Access enterprise grade fraud prevention at a fraction of the cost compared to similar vendors. Accurately identify bad actors and fraudulent behavior in any region of the world. Score users, payments, and clicks with the best blacklists and reputation checks online.
Streamline user registration, payments, and logins with deep reputation checks that identify bots, fake devices, stolen user data, and high risk behavior.
Validate user data like phone numbers, email addresses, physical addresses, billing details, and much more with 1 suite of fraud prevention tools.
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Based on our record, Onfido should be more popular than IPQualityScore. It has been mentiond 12 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
I had to do the same thing when I signed up a while ago. I thought they'd just scan it and trash it, but apparently not... Their privacy policy says they do collect the photograph, national ID info, etc. And then they'll do their best to protect it: https://wise.com/gb/legal/global-privacy-policy-en > Additional information you give us for security, identification and verification purposes may include your [...],... - Source: Hacker News / 6 months ago
The identity verification for these apps usually goes through another 3rd party called Onfido. Same issues as previous point (even though you're logging into your account, who already have your ID. Source: 10 months ago
At Swapin, we take your security seriously. That’s why we’ve partnered with industry-leading verification providers like Veriff and Onfido to ensure the highest levels of security and compliance when performing KYC (Know Your Customer) and KYB (Know Your Business) verifications. Veriff’s solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: 11 months ago
The non-rhetorical answer would be "identity proofing." But that's expensive on a per-call basis. One such example is here (one I've used before). Source: about 1 year ago
Title Description Documentation Starting date Jumio API Identity verification API that offers document and identity verification services Https://www.jumio.com/ 2010 Onfido API Identity verification API that offers document and identity verification services Https://onfido.com/ 2011 Veriff API Identity verification API that offers document and identity verification... - Source: dev.to / over 1 year ago
Check your IP on ipqualityscore.com. Source: about 1 year ago
The user u/AttilaDa qorks a rat and servant for ipqualityscore.com. Source: over 1 year ago
That is virgin proxy, so it is not recorded in any database, s notjing in the world would know it is a proxy even ipqualityscore.com says green and did not know it is proxy, because nobody tried it in any site before, I tested it on str9ng sites always reject buy gift cards when use 911 and vip72 like amazon g8ft cards and walmart gift cards the only one that worked on them was Liber8proxy, you know why? Because... Source: over 1 year ago
Most of the IP's were identified as VPN's with high and sometimes highest Risk score. But ipqualityscore.com for example cant tell me which VPN provider it is. I tried tracert (since I am a noob) and got all the way back to the same ip :/ I can't ask my supervisor right now about how we are logging our netflow. I will do that tomorrow. Source: almost 2 years ago
Not sure what to make of this. All other checkers say my IP is low risk, but all other IPs I give ipqualityscore.com are fine, it's just mine... Source: over 2 years ago
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