Industry Solution

Feed Your Risk Engine with Richer Signals

ClearCheck Data connects to the risk infrastructure you already have. Enrich every event — login, payment, account change — with identity and contact signals that make your scoring models more accurate.

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Signals Built for Risk Models

Every data point returned by the API is structured, scored, and ready to plug into your existing decision layer.

Real-Time Enrichment

API responses arrive in under 400ms, making ClearCheck Data suitable for use in live transaction and login risk decisions.

Phone Line Intelligence

Line type, carrier, porting history, and registration age — the signals your risk model needs to score a phone number accurately.

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Email Risk Signals

Domain age, disposable flag, deliverability, and breach exposure — structured email signals for your scoring pipeline.

Identity Consistency Score

Cross-match name, phone, email, and image to produce a consistency signal that flags identities that do not add up.

Facial Similarity Score

Compare an image against public profiles and receive a numeric match score suitable for integration into biometric risk rules.

Structured JSON Output

All responses follow a consistent schema so your data team can map them to existing model features without transformation.

How It Works

ClearCheck Data slots into your existing pipeline. You keep your infrastructure. We add the enrichment.

1

Trigger on Any Event

Call the API on signup, login, payment, or any event where identity enrichment adds value to your risk decision.

2

Receive Structured Signals

Get a clean JSON response with scored fields ready to pass directly to your model or rules engine.

3

Score and Route

Use the enriched signals alongside your existing model features to improve accuracy and reduce false positives.

4

Log and Improve

Store API responses for model retraining, audit trails, and retrospective fraud analysis.

Who Uses This

Fraud Platform Vendors

Add identity enrichment to your platform without building data pipelines from scratch. ClearCheck Data covers the signal layer.

Risk Engineering Teams

Enrich existing model features with live identity signals. Improve precision without changing your scoring infrastructure.

Trust and Safety Teams

Automate more of your review queue by adding enrichment signals that distinguish real users from bad actors at scale.

Connect to your risk stack in minutes

Standard REST API, structured JSON, no proprietary formats.

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Frequently Asked Questions

Can I use this alongside an existing fraud platform?

Yes. ClearCheck Data works as a data enrichment layer and can be called before or alongside any fraud decision platform you already use.

Do I need to change my existing scoring model?

No. You add the enriched fields as new features. You control how and whether they influence your model output.

Is there a webhook or push option for async enrichment?

The API is request-response based. For async use, you can call it from a background job and update your records once the enrichment arrives.

What rate limits apply?

Rate limits depend on your plan tier. Enterprise plans support high-volume and burst traffic. Contact sales to discuss requirements.