Risk Signals

Risk Signals are additional services that are typically used to augment the standard services. They include:

• Risk Signal: Address Validation

  • Address Validation

  • Proof of Residency

• Risk Signal: Department of Motor Vehicles Check

• Risk Signal: Device Risk

• Risk Signal: Global Identity Check (formerly Ekyc Verification)

• Risk Signal: Email Verification

• Risk Signal: Government Database Check

• Risk Signal: Mexican INE Data & Face Validation

• Risk Signal: Phone Verification

• Risk Signal: SSN Verification

• Risk Signal: Geo IP Verification

• Risk Signal: eKYC Checks