Verification, identity and fraud checks

Each check answers one question about a record. Run the one you need today as a real-time API or a bulk upload, or combine several in a single request and read the answers together.

Is the data real?

Whether the contact details and address on the record exist and work, rather than whether they are merely well-formed.

Are they who they say they are?

Corroboration of the identity details you were given against an independent source. These are signals, not identity proof.

Is this risky?

Context that makes a record worth a second look. None of these is a fraud verdict on its own; what they are worth depends on what you are about to do.

Am I allowed to contact them?

Compliance and suppression screening, before you dial or send.

Run several at once

Every check runs on its own. They are more useful together, because signals from different dimensions of a record can be read side by side.

Per-request rates for the metered checks are on the pricing page. For the checks quoted on request, email pricing@provero.io.