User Screening enables you to assess the trustworthiness of a user in real time by pulling signals from their digital footprint: including phone number, email address, name, IP, and device metadata. This helps you detect potential fraud and assess onboarding risk before proceeding with KYC or financial verification. The module is ideal for pre-KYC checks, account protection, and risk-based onboarding policies.

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Core Features

You receive a holistic risk profile for every user, including:
  • Phone Number Intelligence – Carrier type, line status, SIM change detection, and usage history
  • Email Risk Signals – Reputation, breach history, domain analysis, and spam likelihood
  • Name Analysis – Frequency and commonality checks, with additional trust scoring where available
  • IP and Device Metadata – Country, ISP, VPN/Tor/proxy flags, and device fingerprint insights
  • Risk Score – A unified trust score generated from all available signals to guide your decision-making
This layered insight gives your system enough intelligence to accept, flag, or route a user for deeper verification.

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Use Cases

  • Pre-KYC Screening: Avoid wasting resources on obviously fraudulent or risky accounts
  • Dynamic Onboarding: Skip full KYC for low-risk users, route high-risk ones to EasyOnboard
  • Fraud Prevention: Flag mismatched user metadata to stop fake account creation
  • Platform Trust & Safety: Build a safer ecosystem by weeding out suspicious profiles before access
  • Access Control: Make smarter decisions about feature availability, transaction limits, or promo eligibility

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Integration Options

API Integration

Send basic user details via the endpoint to receive a structured risk response. Use it inline in signup flows, login risk checks, or as part of your fraud rules engine.