Our products: Fideo Verify
Validate identity instantly
Our intelligence helps your brand distinguish between real and synthetic identities, pre-KYC or credit check, saving you money on downstream ID verification and reducing fraud.
With Verify, you can determine whether submitted data belongs to a single person, a household, or if it’s a person at all. We sit at the top of the funnel to verify your data and flag the suspicious actors who could impact operations and profits.
Real-time identity verification
Pre-KYC fraud prevention
The Fideo Verify API can accept a wide variety of inputs
Name
Address
Phone
Social handle, ID, or URL
IP address
Employer
Job title
Verify Output Classifications
TANGLED
Input belongs to a different unrelated individual
Indication of increased fraud risk; verification steps may be needed
HOUSEHOLD
Input belongs to someone else inside the same household
Friendly fraud or no fraud risk; low friction may need to be applied to verify
SELF
Input very likely directly belongs to the person requested
All data belongs to one individual, risk is low
UNKNOWN
Not enough information to qualify as any of the above classifications
There is unknown fraud risk; friction may be needed
Risk score
Indicates the level of risk associated (0–1.0)—scores closer to 1.0 suggest riskier individuals and associated inputs
Case study: Mitigating identity fraud and reducing cost of acquisition
In a recent head-to-head test, Fideo Verify was one-third the cost of the customer’s existing solution and detected more high risk fraud, plus an additional 47% of previously undetected fraud.
Comparison of scored transactions
Comparison of fraudulent transaction detection
Our products: Fideo Signals
Building better risk models
Our signals deliver raw digital and terrestrial data insights provided by privacy-compliant sources. Implement our high-value, real-time information to build sophisticated risk modeling and conduct thorough investigations.
Signals observed activity output:
- Persistent identifier
- Email patterns
- Mobile ad ID (MAID)
- First seen/last seen dates
- First and last name
- Location
- Social profile data
- Last seen IP address
- Observation count
- Confidence score
- Age
- Professional data
- Household demographics
3.9 billion
email metadata
1.4 billion
social network accounts
1.3 billion
professional data
1 billion
persistent identifiers
Case study: Real-time verification and Signals installation in tandem
A leading provider of identity verification and fraud detection services for 1,000+ financial technology institutions sought to eliminate fraud in online applications by verifying real people in real time.
By integrating Fideo Signals data, the customer experienced a 5% increase in detection across their identity and fraud solutions.
Install Signals to build or test your risk models or to perform your own investigations through the entire corpus of signals.
Which Fideo product is right for your business?
Fideo protects people and brands by empowering more trustworthy digital interactions. Start your journey with us to safeguard what your business values most.