Phone
Phone number lookup is essential for validating the authenticity of phone numbers, ensuring the integrity of user interactions, and complying with regulatory standards. By confirming the legitimacy of phone numbers, this process safeguards against fraudulent activities, enhances data security.
phone_lookup
POST https://secctrl.tutelar.io/api/v2/services/business_profile/phone_lookup
Header
Content-Type
application/json
Authorization
Bearer eyJhbGciOiJ.....
Post parameters description is given below,
phone_number
String
Yes
phone number
Sample Request Body
{
"country_code": "+91",
"phone_number": "8428416911"
}{
"success": true,
"code": 200,
"message": "Lookup details fetched successfully.",
"status": "completed",
"reference_id": "e555279d-a1e1-4a4a-9a42-6b46bf4820ee",
"result": {
"value": "918428416911",
"type": "mobile",
"status": "connected",
"is_valid": true,
"is_suspicious_format": false,
"is_valid_format": true,
"country_code": "IN",
"is_ported": true,
"original_network": "Vodafone - Tamil Nadu",
"current_network": "JIO - Tamil Nadu",
"has_whatsapp": true,
"whatsapp_privacy_status": "private",
"score": 676,
"score_cluster": "high",
"first_ported": "2021-02-17",
"last_ported": "2021-02-17",
"ported_times": 1,
"number_type": "FIXED_LINE_OR_MOBILE",
"has_flipkart": false,
"has_telegram": false,
"has_instagram": false,
"has_amazon": true,
"has_google": true,
"has_office365": true,
"has_facebook": true,
"data_breaches_count": 0,
"has_linkedin": false,
"has_twitter": true,
"has_skype": false,
"phone_partials_count": 0,
"email_partials_count": 0
},
"requested_at": "2023-09-20T13:33:08.174Z",
"completed_at": "2023-09-20T13:33:09.459Z"
}Reason Codes in Response
Understeanding Digital Trust and Risk Indicators
This section provides a comprehensive list of reason codes obtained via API.
Each reason code comprises:
CODE: A unique code to specifically identify an item. The code in alphanumeric format is used to reference the reason code in the API.
NAME: A name to clarify its primary focus. The name might contain "DEPRECATED" if the reason code is no longer in use. In this case the reason code is still available for historical purposes.
DESCRIPTION: A description that delves deeper into the details of the reason code.
WEIGHT: The severity in cas of Risk Signals, or the importance in case of Trust Signals.
RISK SIGNALS
Risk Signals provide warnings and red flags about potential dangers or inconsistencies related to a product or combination of products.
RB001
Browser Settings
The browser is requesting to websites not to collect or track browsing data
2
RB002
Browser Privacy Related Plugins
The targeted browser comes with some installed plugins that mask user activity while browsing the internet
2
RB003
Browser Unusual Number of Devices
The input/output devices count retrieved from the browser is unusual
1
RB004
Browser Unusual Name
The browser name is unusual
2
RB005
Browser Unusual OS
The OS associated to the browser is unusual
2
RB006
Browser Unusual Device Type
The device type associated to the browser is unusual
1
RB007
Browser In Incognito Mode
The browser is operating in incognito mode, suggesting an attempt to mask browsing activity
1
RD001
Device Unusual Type
The device type is unusual
1
RD002
Device Unusual Browser Name
The browser name associated to the device is unusual
1
RD003
Device Unusual OS
The OS associated to the device is unusual
1
RC001
Phone Full Name Inconsistency (Public Records)
The first and last name provided by the user does not match with public records
1
RC007
Email And Phone Inconsistency
The email address and phone number are not linked to each other
3
RC009
Email Full Name Inconsistency (Skype)
The first and last names provided by the user do not correspond to those associated with the skype account
1
RC004
Ip Phone Country Inconsistency
The country associated to the ip address does not match with the country of the phone number
1
RC011
Browser Ip Language Inconsistency
The language of the IP country does not match the language of the browser
1
RC014
Phone Full Name Inconsistency (Skype)
The first and last names provided by the user do not correspond to those associated with the skype account
1
RC015
Email Full Name Inconsistency (Public Records)
The fist name and the last name provided by the user does not match with the public records
1
RC016
Browser Ip Timezone Inconsistency
The timezone of the IP does not matches the timezone of the browser
1
RC018
Email Full Name Inconsistency (Google)
The first and last names provided by the user do not correspond to those associated with the google account
1
RC019
Email Full Name Inconsistency (Parsed)
The first and last names provided by the user do not match to those parsed from the email address
1
RC020
Email Phone Faces No Match
All profile pictures obtained from both email and phone sources exhibit faces that do not match, underlying possible inconsistency among them
2
RC021
Phone Number with too many emails
Multiple email addresses are linked to the provided phone number, suggesting potential misuse or security concern
1
RC022
Email Address with too many phones
Multiple phone numbers are linked to the provided email address, suggesting potential misuse or security concern
1
RC023
Phone Number with too many ips
Multiple ip addresses are linked to the provided phone number, suggesting potential misuse or security concern
1
RC024
Email Address with too many ips
Multiple ip addresses are linked to the provided email address, suggesting potential misuse or security concern
1
RC025
Phone Number with too many devices
Multiple devices are linked to the provided phone number, suggesting potential misuse or security concern
1
RC026
Email Address with too many devices
Multiple devices are linked to the provided email address, suggesting potential misuse or security concern
1
RC027
Email Address with too many names
Multiple names are linked to the provided email address, suggesting potential misuse or security concern
1
RC028
Phone Number with too many names
Multiple names are linked to the provided phone number, suggesting potential misuse or security concern
1
RC029
Email Phone Skype Country Consistency
The country retrieved from the skype account associated to the email address does not match with the country retrieved from the skype account associated to the phone number
1
RC030
Email Name Inconsistency (Data breaches)
The user's first and last names do not match the names found in the data breach records associated with the provided email address
1
RC031
Phone Name Inconsistency (Data breaches)
The user's first and last names do not match the names found in the data breach records associated with the provided phone number
1
RC032
Phone Name Consistency
The names retrieved from various services associated to the phone number are not consistent
1
RE001
Email Low Velocity
Absence or very low number of connected accounts to this email address
2
RE002
Email Disposable
Disposable or a temporary email address
3
RE003
Email With Stop-Words
This email address contains stop words, namely words which are considered to be insignificant
3
RE004
Email Names Inconsistency
The names retrieved from various services associated to the email address (google, skype, parsed, social networks) are not consistent
1
RE005
Email Invalid
This email address is undeliverable and has an 'invalid' status
3
RE006
Email Without Data Breaches
The lack of any data breaches suggests that it is possibly a newly created email
1
RE007
Email Spam Trap
This email is marked as invalid and flagged as a spam-trap by email service providers
3
RE009
Email Format
The username of the email address contains suspicious characters or numbers
1
RE010
Email Syntax Error
The email address contains syntax errors and is not a valid email
1
RE011
Email With Too Many Data Breaches
This email address is present in much more data breach than usual, indicating a shared email
3
RE012
Email Typo
There is a possible spelling error in the domain name of the email address
1
RE013
Email Business Without Domain
A lack of a public website under a corporate email domain it may be an indication of suspicious email address
2
RE014
Email String Analysis (No Consonants)
The absence of consonants in an email indicates a suspicious address
2
RE015
Email String Analysis (No Vowels)
The absence of vowels in an email indicates a suspicious address
2
RE016
Email String Analysis (Too Short)
The email address appears to be too short, which often suggests a shared email address or a potentially fake one
2
RE017
Email Name Invalidity (Google)
The name retrieved from the google account associated to the email address is not valid
2
RE018
Email Substatus Quota Exceeded
This substatus flags an address that surpassed its storage limit and is temporarily unable to receive emails
2
RE020
Email Substatus Mx Forward
This substatus flags an address linked to domains forwarding MX records to a single domain, akin to disposable domains
2
RE024
Email Name Inconsistency
The names retrieved from various services associated to the email address are not consistent with the provided first and last name
1
RE025
Email Domain Is Parked
The provided email has a parked domain, indicating potential inactivity or lack of legitimacy
1
RE026
Email Image Without Person
None of the images retrieved from the email contain a person or a face
1
RE027
Email Images Contain Celebrity
At least one of the images retrieved from the provided email address features notable personalities or celebrities
1
RE028
Email Faces No Match
At least one couple of profile pictures obtained from email exhibit faces that do not match, underlying possible intra-signal inconsistency
1
RE029
Email Without Profile Picture
There are no profile picture associated to this email address
1
RE030
Email With Too Many Phone Partials
The number of phone partials extracted from the provided email address is unusually high, suggesting potential data integrity issues or abnormal patterns
1
RE031
Email Business With Suspicious Characters
The provided email is business but contains numbers, indicating a possible suspicious pattern
1
RE032
Email Associated With Too Many Names
The number of names extracted from the breaches were the provided email address has been involved is unusually high, highlighting potential data inconsistencies and fraudulent pattern
1
RE033
Email Associated With Too Many Phones
The number of phone numbers extracted from the breaches were the provided email address has been involved is unusually high, highlighting potential data inconsistencies and fraudulent pattern
1
RE034
Email Name Invalidity (Parsed)
The name parsed from the email address is not valid
1
RE035
Email Accept All
The provided email address is a catch-all for the corresponding domain, making it harder to verify if the recipient is valid and increasing the risk of spam or misuse
1
RE036
Email Domain Age
The provided email address domain exists for less than 1 year
1
RE037
Email Website Page Size Too Small
The content of the webpage associated with the domain is too small indicating a possible parked or placeholder domain
1
RI001
IP Suspicious Connection
The IP address is originating from an unusual source, suggesting a possible attempt to mask the connection type
2
RL010
IP Suspicious Connection
The IP address is originating from an unusual source, suggesting a possible attempt to mask the connection type
2
RS006
IP Suspicious Connection
The IP address is originating from an unusual source, suggesting a possible attempt to mask the connection type
2
RI002
IP Masking (Proxy)
It has been detected that the user is connecting via a proxy, which suggests an attempt to conceal their network activity.
3
RL011
IP Masking (Proxy)
It has been detected that the user is connecting via a proxy, which suggests an attempt to conceal their network activity.
3
RS007
IP Masking (Proxy)
It has been detected that the user is connecting via a proxy, which suggests an attempt to conceal their network activity.
3
RI003
IP Masking (TOR)
It has been detected that the user is utilizing a TOR connection, which strongly suggests an attempt to conceal their network activity
3
RS008
IP Masking (TOR)
It has been detected that the user is utilizing a TOR connection, which strongly suggests an attempt to conceal their network activity
3
RI010
IP Masking (TOR)
It has been detected that the user is utilizing a TOR connection, which strongly suggests an attempt to conceal their network activity
3
RI004
IP Masking (VPN)
A VPN connection has been detected, which suggests that the user may be attempting to conceal their online activities
2
RI011
IP Masking (VPN)
A VPN connection has been detected, which suggests that the user may be attempting to conceal their online activities
2
RI005
IP Blacklisted
The ip address has been reported in a blacklist that indicates that it could be the source of some sort of abuse
1
RI006
IP Remote Access
The IP address enables connection from the most common remote desktop software, highlighting potential security risks
1
RI007
IP Is Valid Format
Indicates if the IP is in an accepted ipv4 or ipv6 format
2
RI008
IP Is Private Address
Indicates if the IP is a private ipv4 or ipv6 address.
2
RN001
Name Invalid
The first and last name provided by the user is not valid. This could be due to various reasons, such as the name being fake, vulgar, or a placeholder, among other possibilities.
3
RN002
Name Too Short
The first and last name provided by the user are too short, underlying suspicious patterns
3
RP001
Phone Disposable
The phone number is flagged as disposable and is likely a temporary number
3
RP003
Phone Image Without Person
None of the images retrieved from the phone contain a person or a face
1
RP004
Phone Low Kyc MNO
The phone number belongs to a mobile network operator that can be activated without identity checks
2
RP006
Phone Invalid Format
Phone number is not correctly formatted
3
RP007
Phone Suspicious Format
Phone number contains a suspicious sequence of digits
3
RP008
Phone Without Messaging App
If there is no messaging app enabled for a particular phone number, it could indicate that the number is not actively in use
2
RP009
Phone Low Velocity
The absence of external account connections for the phone suggests that it may be a newly activated or an invalid number
2
RP010
Phone Names Inconsistency
The names retrieved from various services associated to the phone number are not consistent
1
RP011
Phone Without Porting History
The phone number does not seem to be ported, suggesting that it may be a newly created number
1
RP012
Phone Unusual Number Type
The phone number type is unusual and this might indicate that the phone number is not reliable (Pager, toll-free, voicemail)
1
RP013
Phone Unknown Number Type
The phone number type could not be determined
1
RP014
Phone Images Contain Celebrity
At least one of the images retrieved from the provided phone number features notable personalities or celebrities
1
RP015
Phone Faces No Match
At least one couple of profile pictures obtained from phone exhibit faces that do not match, underlying possible intra-signal inconsistency
1
RP016
Whatsapp Business Not Reliable
The phone number have a WhatsApp business account, but the associated information are minimal, underlining a suspicious behaviour
2
RP017
Phone With Too Many Email Partials
The number of email partials extracted from the provided phone number is unusually high, suggesting potential data integrity issues or abnormal patterns
2
RP018
Phone Country Code Inconsistency
The country codes retrieved from various sources associated to the provided phone number do not match
1
RP019
Phone Recently Ported
The phone number has been recently ported to a different carrier, indicating suspicious activities
1
RP020
Phone Without Data Breaches
The lack of any data breaches suggests that it is possibly a newly created phone number
1
RP021
Phone With Too Many Data Breaches
This phone number is present in much more data breaches than usual, indicating a shared phone number
1
RP022
Phone Ported Too Many Times
The phone number has been ported to a different carrier multiple times, suggesting potential fraudulent activity or identity misuse
1
RP023
Phone Associated With Too Many Names
The number of names extracted from the breaches were the provided phone number has been involved is unusually high, highlighting potential data inconsistencies and fraudulent pattern
1
RP024
Phone Associated With Too Many Emails
The number of email addresses extracted from the breaches were the provided phone number has been involved is unusually high, highlighting potential data inconsistencies and fraudulent pattern
1
RP025
Phone Is Fixed Line
The phone number corresponds to a landline, the scoring rules related to phone number product won't be activated
1
RT001
Tax ID Invalid
The tax id provided by the customer contains syntax error and is not valid
3
RO001
Domain without website
The provided domain is not linked to any active website, which may indicate a lack of legitimacy
1
RO002
Domain Without SSL
The provided domain does not have an active SSL certificate, suggesting security vulnerabilities or a lack of credibility
1
RO003
Domain Website Is Parked
The provided domain has a parked domain, indicating potential inactivity or lack of legitimacy
1
RO004
Domain Without Google Business Information
The domain lacks Google Business information, which may indicate a limited or unestablished online presence.
1
RO005
Domain Without Linkedin
The domain is not associated with a LinkedIn company profile, raising concerns about its credibility and professional representation.
1
RO007
Domain Without Google Ads
The domain is not running Google Ads, which could indicate a lack of active marketing efforts
1
RO008
Domain Not Indexed
The domain has few to no indexed pages on major search engines, indicating that it was recently created or is currently offline
1
RO009
Domain Age
The provided domain exists for less than 12 months
1
RO010
Registrant Not Disclosed
Registrant's name or organization is not disclosed in the WHOIS record.
1
RO011
Domain Website Page Size Too Small
The content of the webpage associated with the domain is too small indicating a possible parked or placeholder domain
1
RO015
Domain Backlinks Count
The number of backlinks to the domain is unusually low, indicating a potential lack of credibility or online presence.
1
RO012
Domain Without Instagram
The domain in question has no known association with an active Instagram account. While not mandatory, the absence of a social media presence—particularly on Instagram, which is commonly used by businesses for brand visibility, customer engagement, and marketing—may indicate a weak or unestablished online presence.
1
RO013
Domain Without Facebook
This signal indicates that no Facebook page or profile is associated with the given domain. For many organizations, especially in B2C markets, a Facebook presence serves as a touchpoint for customer service, announcements, and advertising.
1
RO014
Domain Without Glassdoor
The domain does not appear to be tied to a company profile on Glassdoor, a platform widely used for employee reviews, hiring practices, and organizational insights. Lack of presence on Glassdoor can be common for early-stage startups or very small firms but might also suggest opacity in employer reputation or hiring activity.
1
RO016
Suspicious Registrar
Indicates if the domain registrar is known for hosting low-trust domains.
1
RL001
Login No Match Operating System
The login operating system does not match with the enrollment operating system
1
RL002
Login No Match Device Type
The login device type does not match with the enrollment device type
1
RL008
Login No Match Media Devices
The login media devices (peripherals) list does not match with the enrollment media devices list
1
RL003
Login No Match Browser Name
The login browser name does not match with the enrollment browser name
1
RL004
Login No Match Browser Version
The login browser version does not match with the enrollment browser version
1
RL005
Login No Match Ip City
The login city retrieved from ip address does not match with the enrollment ip city
1
RL006
Login No Match Ip Country
The login country retrieved from ip address does not match with the enrollment ip country
1
RL007
Login No Match Ip Timezone
The login timezone retrieved from ip address does not match with the enrollment ip timezone
1
RL009
Login Typing Mismatch
The typing rhythm of the login does not match with the rhythm collected during the onboarding
1
RO019
Domain Without Trustpilot
The domain does not have a presence on Trustpilot, which may indicate a lack of customer feedback or reviews.
1
RO020
Domain Low Trustpilot Rating
The domain has a low Trustpilot rating, indicating potential issues with customer satisfaction or service quality. It can be proxy of a fraudulent website.
1
RO021
Domain Too Small Trustpilot Review Count
The domain has a very small number of reviews on Trustpilot, which may indicate a lack of credibility or limited customer feedback.
1
RO022
Domain Trustpilot Is Suspicious
The domain has been flagged on Trustpilot for suspicious activity, which may indicate potential issues with legitimacy or customer trust.
1
RS001
Headless Browser Detected
The session is using a headless browser version, which is commonly used for automation and bot activity.
1
RS002
Automation Tool Detected
The user agent string is suspicious or matches known bot signatures.
3
RS003
Automation Tool Detected
Automation tools have been detected in the session, indicating possible bot or scripted activity.
2
RS004
Outer Window Dimension Anomaly
Automation tools have been detected in the session, indicating possible bot or scripted activity.
2
RS005
Unusual Connection Round Trip Time
Abnormally high connection RTT could hint at tunneling or proxying.
1
RS009
Session Too Short
The elapsed time between of this session is unusually short possibly due to a bot or scripted activity.
1
RS010
IP Blacklisted
The ip address has been reported in a blacklist that indicates that it could be the source of some sort of abuse
1
RS011
Suspicious Hardware concurrency
The reported number of hardware concurrency in unusually high which may indicate virtualization, emulation, or automated browser environments often used by bots.
1
RS012
Suspicious Touchpoints
The number of touch points detected for the device is unusually high, indicating manipulation of characteristics of the device.
1
RS013
Interaction Behavior Anomaly
The recorded interaction of mouse events or touch device is unusually low indicating a bot or scripted activity.
1
RS014
Video Card Anomaly
Information related to the video card is wrongly formatted indicating device tampering.
1
RS015
Suspicious Resolution
The resolution of the browser has unusual dimension often indicating a bot or scripted activity.
1
RS016
Web Driver Detected
A web driver has been detected looking at the navigator user agent, indicating an automated browser environment.
1
RS017
Mime Type Anomaly
Detected an anomaly in the mime types of the browser, this is usually an indication of device tampering.
1
RS018
Automated Browser Detected
An automated browser has been detected by looking at multiple signal coming from the session.
1
RS020
Spoofed Device Detected
Device spoofing activity has been detected by looking at multiple signal coming from the session.
1
RS019
Suspicious Browser Timezone Format
When browser returns a non IANA Timezone it usually indicates a non standard environment or a manipulated browser.
1
RS021
IP Invalid Format
The IP address format is invalid or suspicious.
2
RS022
Permissions Anomaly
Unusual or suspicious browser permissions detected.
2
RS023
Plugins Prototype Anomaly
Anomaly detected in browser plugins prototype.
2
RS024
OS User-Agent Mismatch
Mismatch between detected OS and user-agent string.
2
RS025
OS Platform Mismatch
Mismatch between detected OS and platform.
2
RS026
Language Mismatch
Mismatch between expected and actual browser language.
1
RS027
Window/Viewport Dimension Mismatch
Mismatch between window and viewport dimensions detected.
1
RS028
User-Agent Mismatch
Mismatch between expected and actual user-agent.
2
RS029
IP is VPN
The IP address is detected as a VPN.
3
RS031
MIME Types Mismatch
Mismatch in expected MIME types detected.
1
RS032
Zero Click Anomaly
The recorded mouse clicks or touch interaction is zero which may indicate a bot or scripted activity.
1
RS033
Media Type Browser Mismatch
Mismatch between the browser in metadata and the one inferred by media types allowed.
1
RS034
Permission Browser Mismatch
Mismatch between the browser in metadata and the one inferred by browser permissions.
1
RS035
Mobile Device Identified as Too Generic
The associated device type, operative system, brand and model are generic or unknown, indicating a possible spoofed device.
1
RS036
Mobile Device Fully Charged
A mobile device with 100 battery can be symptom of a spoofed device or of a mobile device attached to a server for unclear purposes.
1
RS037
Extended Session Duration
A user sessions that lasts more than 10 minutes on a single page can be clue of an autonomous bot.
1
RS038
Excessive Zero Activity
A user which performs many actions without moving a mouse can be clue of an autonomous bot.
1
RS039
Clicks Without Corresponding Activity
A user which performs a click without moving the mouse can be clue of a an autonomous bot.
1
RS040
Unusual Activity Over a Short Period of Time
A user which performs too many movements in a short time can be clue of an autonomous bot.
1
RO018
Domain No Tech Stack
No technology stack has been detected for the domain, which is unusual for active websites.
1
RO017
Domain has only advertising tech stack
The only technologies detected for the domain are related to advertising and tracking, which is unusual for active websites.
1
RO023
Domain Weak Stack
The number of technology stack elements is smaller than 3, which is unusual for active websites.
1
RC002
DEPRECATED Phone First Name Inconsistency (Public Records)
The first name provided by the user does not match with public records
1
RC003
DEPRECATED Phone Last Name Inconsistency (Public Records)
The last name provided by the user does not match with public records
1
RC005
DEPRECATED Email Last Name Inconsistency (Google)
The last name provided by the user do not correspond to those associated with the google account
1
RC006
DEPRECATED Email Full Name Inconsistency (Parsed)
The first and last names provided by the user do not correspond to those associated with the email address
1
RC008
DEPRECATED Email And Phone Inconsistency
The email address is associated to a different phone number
1
RC010
DEPRECATED Email Black-list
The identity is linked to an unusual number of requests with different digital signals
3
RC012
DEPRECATED Phone Name Inconsistency
The first and last names provided by the user do not correspond to those associated with the phone number
1
RC013
DEPRECATED Email And Phone Inconsistency
The phone number is associated to a different email address
1
RC017
DEPRECATED Email First Name Inconsistency (Google)
The first name provided by the user does not match with the first name linked to the google account
1
RE021
DEPRECATED Email Substatus Possible Disposable
This substatus flags an address with a non-disposable domain but a format indicating it may be created for such purposes
2
RE022
DEPRECATED Email Substatus Alternate
This substatus flags a valid secondary email used for account sign-ups with limited engagement
2
RE023
DEPRECATED Business Email Without Company
The provided email is labeled as a business address but lacks associated company details, making it unusual
2
RO006
DEPRECATED Domain Without Company
The domain is not tied to any existing company, suggesting a potential lack of authenticity or legitimate business presence.
1
RE019
DEPRECATED Email Substatus Toxic
This substatus flags for abuse, spam, or potential bot creation, these emails should be avoided if labeled with this designation
2
RE008
Email Alias
The email address acts as forwarders/alias and is not a real inbox
2
RP002
DEPRECATED Phone Without Profile Picture
There are no profile picture associated to this phone number or the messaging apps are set to private
1
RDOC001
Document Image Quality Insufficient
The uploaded document was classified as low image quality — text or details may be unreadable, reducing the reliability of any downstream analysis.
2
RDOC002
Document Producer Software Untrusted
The document producer/creator software is not one generally used for enterprise automated document generation (e.g. a consumer or online PDF editor), which can indicate manual editing.
2
RDOC003
Document Metadata Missing
The document exposes no descriptive metadata headers at all, which can indicate stripped or re-generated provenance.
2
RDOC005
Document Dates Inconsistent
The document creation and modification dates are inconsistent — modified before creation, dated in the future, or modified well after creation — which can indicate editing after issuance.
2
RDOC006
Document Timezone Inconsistent
The document creation and modification dates carry different UTC offsets, suggesting the file passed through more than one editing context.
2
TRUST SIGNALS
On the other hand, Trust Signals highlight positive aspects and assurances of a product or combination of products.
TC001
Browser IP Language Consistency
The language of the IP country does match the language of the browser
2
TC002
Browser IP Timezone Consistency
The timezone of the IP does matches the timezone of the browser
2
TC003
Email Full Name Consistency (Google)
The first and last names provided by the user correspond to those associated with the google account
2
TC004
Email Name Consistency
The first and last names provided by the user correspond to those associated with the email address
2
TC005
Email Phone Consistency
The email address and phone number are linked to each other
3
TC006
Email Full Name Consistency (Skype)
The first and last names provided by the user correspond to those associated with the skype account
2
TC007
Phone Full Name Consistency (Public Records)
The name provided by the user does match with public records
2
TC008
Phone Full Name Consistency (All Services)
The first and last names provided by the user correspond to those associated with the phone number
2
TC009
Phone Full Name Consistency (Skype)
The first and last names provided by the user correspond to those associated with the skype account
2
TC010
Email Phone Faces Match
At least a pair of profile pictures obtained from the provided email and phone exhibit faces that perfectly match, underlying congruence among them
1
TC011
Email Phone Skype Country Consistency
The country retrieved from the skype account associated to the email address correspond to the country retrieved from the skype account associated to the phone number
1
TC014
Email Name Consistency (Public Records)
The first and last names provided by the user match with the public records
1
TC015
Email Name Consistency (Parsed)
The first and last names provided by the user match with those parsed with the email address
1
TC016
Email Name Consistency (Data breaches)
The user's first and last names match the names found in the data breach records associated with the provided email address
1
TC017
Phone Name Consistency (Data breaches)
The user's first and last names match the names found in the data breach records associated with the provided phone number
1
TC018
Name Phone Consistency
The initial letters of the provided first or last name match the characters available in the email addresses retrieved from the provided phone number, indicating alignment between user details and associated data.
1
TE001
Email Domain Age
The domain associated with this corporate email exists for at least 3 years
1
TE002
Email With Data Breaches
The presence of any data breaches suggests that it is a email address not recently created
1
TE003
Email Internal Consistency (Names)
The names retrieved from various services associated to the email address are consistent
1
TE004
Email Regular Velocity
The presence of accounts connected to the email address suggests that it in use
1
TE005
Email With Web Reviews
There is at least one reviews associated with this email account
3
TE006
Email With History
The information retrieved from the email address suggest that the provided email is not a newly created email
2
TE007
Email With Company
The email address is associated to a company
2
TE008
Email Image With Person
At least one of the images retrieved from the email contain a person or a face
1
TE009
Email Internal Consistency (Phones)
The phone numbers retrieved from various services associated to the provided email address are consistent with each other
1
TE010
Email Faces Match
All profile pictures obtained from the provided email address exhibit faces that perfectly match, underlying congruence among them
1
TI001
IP Regular Connection
The IP address is originating from a trusted source
1
TI002
IP Public Address
The IP address is originating from a public network.
1
TL001
IP Regular Connection
The IP address is originating from a trusted source
1
TS006
IP Regular Connection
The IP address is originating from a trusted source
1
TP001
Phone Image With Person
At least one of the images retrieved from the phone contain a person or a face
1
TP002
Phone Internal Consistency (Names)
The names retrieved from various services associated to the phone number are consistent
1
TP003
Phone Number Is Ported
The phone number has been ported at least once, indicating probable current usage
1
TP004
Phone Regular Velocity
The presence of external account connections and messaging apps for the phone suggests that it is in use
1
TP005
Phone Country Codes Consistency
The country codes retrieved from various sources associated to the provided phone number match
1
TP006
Phone Internal Consistency (Emails)
The email addresses retrieved from various services associated to the provided phone number are consistent with each other
1
TP007
Phone Faces Match
All profile pictures obtained from the provided phone number exhibit faces that perfectly match, underlying congruence among them
1
TO001
Domain has website
The provided domain is linked to an active website, indicating credibility
1
TO002
Domain Has Google Business Information
The domain has Google Business information, suggesting legitimacy and an established online presence
1
TO003
Domain Has Linkedin
The domain is associated with a LinkedIn company profile, indicating credibility and professional representation
1
TO004
Domain Has Company
The domain is tied to an existing company, reflecting authenticity and a legitimate business presence
1
TO005
Domain Has Google Ads
The domain is running Google Ads, reducing the likelihood of being tied to suspicious or fraudulent activities
1
TO006
Domain indexed
The domain have many indexed pages on major search engines indicating that is currently active
1
TO007
Domain Age
The provided domain exists since at least 1 year
1
TO009
Domain Has Trustpilot
The domain has a presence on Trustpilot, indicating customer feedback and reviews.
1
TO010
Domain Trustpilot Is Claimed
The domain has a claimed profile on Trustpilot, indicating active management of customer reviews and engagement.
1
TO011
Domain Technologies Are Enterprise Grade
The technologies detected on the domain's website are typically used by established businesses, suggesting a legitimate and professional online presence.
1
TL011
Login Match Operating System
The login operating system does match with the enrollment operating system
1
TL002
Login Match Device Type
The login device type does match with the enrollment device type
1
TL008
Login Match Media Devices
The login media devices (peripherals) list does match with the enrollment media devices list
1
TL003
Login Match Browser Name
The login browser name does match with the enrollment browser name
1
TL004
Login Match Browser Version
The login browser version does match with the enrollment browser version
1
TL005
Login Match Ip City
The login city retrieved from ip address does match with the enrollment ip city
1
TL006
Login Match Ip Country
The login country retrieved from ip address does match with the enrollment ip country
1
TL007
Login Match Ip Timezone
The login timezone retrieved from ip address does match with the enrollment ip timezone
1
TL009
Login Typing match
The typing rhythm of the login matches the rhythm collected during onboarding
1
TS001
Has AI Agent
A legitimate AI agent has been detected in the session, indicating trusted or non-automated access.
1
TS004
Os Platform Match
The detected operating system platform matches values provided from the session, indicating a legitimate environment.
1
TS003
User Agent Match
The request user agent matches browser user agent, reducing the likelihood of automation or spoofing.
1
TS002
Language Match
The request languages matches browser languages, indicating trusted or non-automated access.
1
TS005
Window Viewport Dimension Match
The match indicates that developer tools are not active
1
TO008
Privacy Policy Found
A privacy policy has been found on the website associated with the domain, indicating a commitment to user data protection and transparency.
1
TC012
DEPRECATED Email Phone Consistency
The provided phone number matches with the information retrieved from the provided email address
1
TC013
DEPRECATED Email Phone Consistency
The provided email address matches with the information retrieved from the provided phone number
1
TDOC001
Document Image Quality High
The uploaded document was classified as high image quality — text and details are clearly legible.
1
TDOC002
Document Producer Software Trusted
The document producer/creator software is one generally used for enterprise automated document generation.
1
TDOC003
Document Dates Consistent
The document creation and modification dates are consistent — correctly ordered, not in the future, and stamped close together.
1
Last updated