Core Intelligence Service

kyc fraud & risk signal – core intelligence the core intelligence service aggregates risk signals from global mobile network operators (mnos), email intelligence, and cybercrime analytics to assess phone numbers, email addresses, domains, and ip addresses these signals support informed onboarding and risk management decisions by helping identify high risk or suspicious behavior common threats include phone number porting, synthetic or disposable numbers, and compromised email accounts core intelligence detects these through data such as porting history, email activity and exposure, and ip geolocation integration the global core intelligence service can be used as a separate service call or used in a composite call along with any global kyc verification request with the identity match results and fraud and risk signals returned in a single response summary of identity match data and associated risk signals returned in the api response phone email ip mobile network operator • current • original • phone type • status service type risk level porting information • ported date • porting history • porting fraud risk level overall score domain • first seen date • domain type • domain risk level • domain score email address • status • first seen date • email risk level • email score behavioural insights • tumbling risk signal • activity score dark web • hit count • last hit date • forum rating ip address • geo location • latitude • longitude • registered isp