Quadlem, LLC
Quadlem provides fraud-prevention and verification APIs, including BIN/IIN intelligence, IBAN validation, AML and sanctions screening, company KYB lookups, and address and identity verification for onboarding and risk teams.
Services from Quadlem, LLC
11 liveForeign Exchange Rates API
Get exchange rate data for any base currency. Returns a success flag, numeric code, and the rate blocks used in pricing, billing, and reporting.
Address Validation & Location Lookup API
Validate postal addresses from query params or a JSON body. Returns a status code, success flag, and module blocks for basic address checks.
AML & Sanctions Verification API
Check a name against sanctions and AML screening data, with optional date of birth, country, and result limit filters. Returns a success flag.
BIN Lookup API
Look up a card BIN from a single query parameter and get issuer details in a success envelope. Useful for payment routing, analytics, and fraud.
BIN IP Checker API
Check a card BIN against an IP address and get a response envelope with a success flag and code. Useful for fraud checks and payment routing.
Search & Filter BIN Database API
Search BIN records by bank, brand, country, prefix, level, or card type. Returns a response envelope with a success flag, code, and module blocks.
Company KYB Lookup API
Verify companies by LEI, VAT, name, and country. Returns a JSON envelope with success status and lookup results for KYB and onboarding checks.
IP Address Lookup API
Send an IP address and get a structured lookup response with success and code fields. Built for geolocation, enrichment, and fraud checks.
Advanced Email Verification API
Verify an email address from a single query parameter and get a response with a code and success flag. Built for signup checks and list cleanup.
Identity & Fraud Verification API
Validate IP, BIN, DOB, VAT, IBAN, email, phone, address, and more in a single request. Built for onboarding, risk checks, and pre-validation.
Advanced IBAN Validation API
Validate an IBAN from a single query parameter and get a success and code response. Built for payment flows and quick bank-detail checks.