Validation Services

Fraud risk queries on the account holder's contact details: IP address, email, and phone number.

None of these services handle assets: the data to be evaluated travels in the route itself; they do not include a field source nor header operation-id.

Available services

• IP Validation: Evaluates the fraud risk of an IP address.

• Email Validation: Evaluates the fraud risk of an email address.

• Phone Validation: Evaluates the fraud risk of a phone number.