ClearCheck Data gives fraud teams real-time enrichment on every phone number, email, and identity — so you can block fake accounts, catch synthetic identities, and flag high-risk users before they reach your platform.
Combine phone, email, name, and image data to spot patterns that simple rule-based checks miss.
Newly created phone numbers, disposable emails, and zero-history identities are reliable markers of fraudulent signups.
Cross-referencing phone, email, name, and face reveals mismatches that indicate a fabricated identity built from real data fragments.
Contact detail changes that do not match an account’s identity history are a strong indicator of account takeover activity.
Every phone lookup returns line type, carrier, registration age, and a risk score. VoIP and prepaid numbers are flagged automatically.
Check deliverability, domain age, and whether the address belongs to a known disposable or temporary email service.
Search a face image across public profiles to confirm the person behind an account matches who they claim to be.
ClearCheck Data is an enrichment layer. It works alongside your existing fraud tools, not in place of them.
At signup, login, or checkout — collect the phone, email, or identity you want to enrich.
A single REST call returns enriched data and risk context in under 400ms.
Pass the enriched signal to your fraud model, rules engine, or manual review queue.
You keep full control of the decision logic. ClearCheck Data provides the evidence.
Validate identities at account opening and flag suspicious activity on existing accounts before exposure grows.
Screen sellers and buyers ahead of transactions to reduce chargebacks, fake listings, and policy violations.
Verify that application contact details match the claimed identity and catch first-party fraud at submission.
Connect in minutes. No long setup. Pay for what you use.
No. ClearCheck Data is an enrichment layer. It works alongside your existing platform by supplying richer signal data for your decisions.
Most lookups complete in under 400ms. You can also run checks asynchronously so your user flow is never blocked.
Yes. The API supports both real-time and batch enrichment so you can screen your existing user base and refresh signals on a schedule.
ClearCheck Data uses publicly available and consented data sources. You remain responsible for your own compliance obligations under applicable law.