Detect Synthetic Identity Fraud with Real-time Data Validation
Enhance KYC and AML checks during customer onboarding with multi-signal intelligence. Analyze email, domain, and IP signals in real time to verify genuine sign-ups, detect inconsistencies, and prevent synthetic identities from entering your systems.
Multi-Layer Validation for Pre-KYC Screening
Combine email validation, domain intelligence, and IP analysis to create a comprehensive fraud detection layer. Verify data authenticity before investing in expensive document verification and biometric checks.
Multi-Signal Risk Assessment
Layer email validation, domain intelligence, and IP analysis to catch synthetic identities. Cross-verify data points to identify inconsistencies that single checks might miss.
Real-Time Validation Signals
Access instant validation results including email deliverability, disposable detection, domain age verification, DNS health, VPN/proxy detection, and IP reputation scoring.
Silent Background Checks
Verify customers and ensure KYC and AML compliance without friction or affecting the user experience. Our APIs work silently in the background during sign-up flows.
Global Compliance Ready
GDPR-compliant data processing with audit trails. Protect against synthetic identities worldwide while maintaining regulatory compliance across all jurisdictions.
Catch Synthetic Identities with Data Validation
Documents can be stolen or tampered, but legitimate email addresses and IP connections leave verifiable signals. Our AI algorithms analyze email deliverability, domain intelligence, and IP reputation to spot fabricated identities instantly.
Verify Genuine Customers with Ease
Verified Email Address
Deliverable email from established domain with proper DNS configuration. Domain shows age, SSL certificates, and clean blocklist status. Email passes all validation checks without disposable or role-based indicators.
Trusted IP Connection
Residential or mobile IP from trusted provider with consistent geolocation. Clean blocklist status without VPN, proxy, or Tor indicators. Verified WHOIS and reverse DNS matching expected patterns.
Low Risk Assessment
AI risk score indicating legitimate user with all validation checks passed. Email domain established with proper infrastructure. IP connection consistent with location and device type.
Spot Suspicious Sign-ups in Seconds
Suspicious Email Signals
Disposable, temporary, or free email addresses from untrusted providers. New domain with incomplete DNS records, missing SSL, or blocklist presence. Failed deliverability checks or role-based email indicators.
High-Risk IP Connection
VPN, proxy, Tor, or datacenter IP detected masking true location. Geolocation mismatch with stated address or expected region. Blocklist presence or connection from known fraud networks.
Elevated Risk Score
Multiple fraud indicators across email and IP validation. Pattern matching synthetic identity characteristics with fabricated credentials. Combination of disposable email, new domain, and anonymized IP connection.
Fraud Prevention Use Cases
Discover how organizations use Opportify Email and IP Insights to prevent synthetic identity fraud across different industries and compliance scenarios.
Digital Account Opening
Pre-Screen Applications: Validate email deliverability and IP reputation before processing expensive KYC and document verification checks.
Reduce False Positives: Combine email and IP intelligence to reduce legitimate user friction while maintaining security.
Real-Time Decisioning: Instant risk assessment during sign-up flows for immediate approval or review decisions.
KYC and AML Compliance
Enhanced Due Diligence: Add email and IP validation intelligence to existing KYC processes for high-risk customer segments.
Audit Trail Documentation: Maintain comprehensive records of risk assessments for regulatory compliance and audits.
Cross-Border Verification: Validate international customers with consistent risk signals across jurisdictions.
Financial Services Protection
Loan Application Screening: Identify synthetic identities attempting to secure credit or loans with fabricated profiles.
Account Takeover Prevention: Detect suspicious login patterns and compromised credentials through IP and email analysis.
Payment Fraud Mitigation: Verify transaction legitimacy by validating email and IP reputation of payment contact details.
E-commerce and Marketplace
Seller Verification: Screen new merchant applications to prevent fraudulent storefronts and protect buyers.
Review Authenticity: Identify fake accounts used for manipulating reviews and ratings systems.
Promotion Abuse Detection: Detect synthetic identity patterns tied to sign-up bonuses and referral programs.
Connects to Everything You Already Use
Fraud Protection delivers results via webhooks — no native plugin required. Route verified leads directly to your CRM and high-risk events to your alerting stack. Pick from 34 pre-configured destinations or connect any webhook-capable tool. Via Zapier or Make, you unlock thousands more apps with zero code.
Alert Only
Risk level, score & timestamp. Perfect for Slack or Teams.
Form Fields + Risk Summary
Original form data plus risk level, score, and key signals.
Full Fraud Analysis
Complete enrichment — email, IP, phone, message, and full risk breakdown.
Choose the payload format that matches each destination — minimal for alerts, full enrichment for CRM and AI pipelines.
Add your website & create a form endpoint
Register your domain and set up a form endpoint in the dashboard. Takes 2 minutes.
Drop one JS snippet on your page
Paste a single script tag before your form. Runs invisibly — no backend changes, no visitor friction.
Configure your risk thresholds
Choose which risk levels trigger the webhook. Route verified leads (lowest–medium) to your CRM — send high-risk events to alerting or SIEM tools.
Pick a destination and go live
Select a pre-configured preset or paste any custom webhook URL. Choose your payload format and ship in minutes.