Filter customer’s IP with Proxy Detection Service
Receive real-time, anonymous IP detection and scoring and prevent fraud in its tracks with seamless intervention with the proxy detection service by iDenfy.
Industry Leading IP Address Verification
Proxies are used in 97% of cyber fraud cases. An anonymous IP address or proxy can be the first sign of fraud. Whether you’re onboarding a user or conducting a transaction, using an IP proxy detection solution to determine your customer’s geolocation can prevent unwanted losses, such as costly chargebacks.
A Broad Range of Supported Proxies
Our proxy detection service helps you access rich insights about each customer by automatically screening a vast, anonymous IP address database, which is updated daily and includes all types of proxies or anonymizers:
- Virtual private networks (VPN)
- Residential proxies
- Black market and private proxies
- Premium proxies
- Socks4/5
- Hosting provider/data centers
- TOR and public proxies
Intelligent Risk Scoring & Better Fraud Management
We do not just detect and enable companies to instantly spot fraudulent IPs; we also have a built-in risk scoring solution that measures how risky your customers are based on low-to-high risk labels. This helps enhance your risk assessment, allowing you to make more accurate decisions when identifying suspicious users or their transactions.
Proxy Detection Paired with a Custom Verification Flow
High-risk customers typically undergo stricter ID verification measures. Combine our IP fraud score and AI risk assessment results to maintain accurate risk profiles. This means customizing the onboarding flow and adding extra KYC checks, such as address verification, whenever you decide.
FAQ
What is proxy detection?
Proxy detection, or IP address verification, is the process of assessing a user’s connection details, aiming to detect whether they’re using a proxy to commit fraudulent activities. While a proxy isn’t a bad thing itself, as it helps increase privacy online, it’s a popular tool among criminals that use proxies to spoof their connection and stay undetected.
What does it mean when it says anonymous proxy service?
Why are proxies attractive to fraudsters?
What is a proxy service used for?
How can businesses use proxy detection to prevent fraud?
What is fraud scoring?
Case studies
Get inspired by our customer success stories.
We’ve noticed a steady increase in the number of customers joining us each month, thanks to the improvements in automation and customization we’ve made by incorporating iDenfy into our KYC process.
Our team had to deal with increasing chargeback requests. iDenfy’s identity verification resolved this issue, reduced fraud, and improved our conversions while allowing us to continue our operations smoothly.
We can now provide a straightforward automatic KYC and AML system in the form of our easy-to-use Plugin, which has lifted the burden of manual documentation review.
iDenfy seamlessly integrates with our AML, KYC and KYB policies, offering sophisticated and scalable solutions to ensure compliance in new markets. They make verifying users and companies across multiple regions secure, efficient, and simple.
We seamlessly iDenfy’s age verification solution into our app through API integration and customized branding. iDenfy’s protocols are globally effective, helping us expand into international markets without the need for country-specific adjustments.
To provide services to the fintech industry, we often work with local companies with foreign UBOs. Without iDenfy, our ability to serve such customers would be limited, as their solution has played a critical role in our ability to rapidly and accurately verify the identities of our clients.
Reinforce your business with "iDenfy shield" - fraud prevention package
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