Fraud Signals including BIN/IIN Intelligence, phone, email, domain reputation, Business and address verification.
Get FX rate data for a chosen base currency. Returns a success flag, numeric code, and the rate blocks used in pricing, billing, and reporting.
Validate an IBAN from a single iban parameter and get a success/code response. Useful for payment flows and bank-detail checks.
Validate IP, BIN, DOB, VAT, IBAN, email, phone, address, and more in one request. Useful for onboarding, risk checks, and pre-validation workflows.
Check a name against sanctions and AML screening data, with optional date of birth, country, and result limit filters. Returns a success flag and code.
Send an IP address and get a structured lookup response with success and code fields. Useful for geolocation, enrichment, and fraud checks.
Validate address input from query params or JSON body. Returns `success`, `code`, and additional module blocks for basic address checks.
Verify companies by LEI, VAT, name, and country. Get a JSON envelope with success status and lookup results for KYB and onboarding checks.
Look up a card BIN from a single query parameter and get a success envelope with a code. Useful for payment routing, analytics, and fraud checks.
Verify an email address from a single query parameter and get a response with code and success. Useful for signup checks and list cleanup.
Validate a BIN against an IP address and get a simple response envelope with `success` and `code`. Useful for fraud checks and payment routing.
Search BIN records by bank, brand, country, prefix, level, or card type. Get a response envelope with a success flag, code, and module blocks.