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 name 1 core intelligence phone only method post url https idu test datazoo com api v2 verify description verification outcome returns fraud and risk signals n consumer consent n a n mandatory input phone number n verifies phone number n returned data fraud and risk signals if configured tab examples examples languages id f2jmy98siubrop0bgc788 language curl code curl location https idu test datazoo com api v2 verify n header content type application json n header authorization bearer eyjhbgcioijsuzi1niisinr5cci6ikpxvcisimtpzci6immtbvzlml9krfhmcnkzaehqwen4tyj9 eyj1awqioiizmdmilcjvawqioii2miisimlzcyi6imh0dhbzoi8vzgf0yxpvby10zxn0lnvzlmf1dggwlmnvbs8ilcjzdwiioijhdxromhwzmdmilcjhdwqioijodhrwczovl2t5yy10zxn0lmrhdgf6b28uy29tiiwiawf0ijoxnzq5mdkxnjmxlcjlehaioje3ndkxmjc2mzesimd0esi6inbhc3n3b3jkiiwiyxpwijoiswxvdurjntf1qxpuvne2vgvorxayoxbrbehbsjftynkifq somimdbpfsajfje8wrcotkxek7dpti0bgiej4xokkhwzzpi2imbqx 0mmia8hqdxtkccjphlyoijdfiwczifilohdndzthbalsy3bosbjnhsk3ahedneamnxfkb86adhku36xw5acdjax6uludlpigsj6khmekopqcodladiyx6fn1zgikpzqbn1shzqkvrwlmnrzfs2oxdl3vr8y7epvltr8lq8yn8jh7qkdzqsubpuhwqf39vewrtj7jd vuefpxakithw8v7vzsxz lvnudjeqzefloyfnfrv6jvhsdicbvpu2jp3njkr5z2dwaazmqkmmjsanv3giguxfdk9uq n data n countrycode global n clientreference test 0001 n service n core intelligence service n n identityvariables n phoneno 33601000001 n n customlabel selectedlanguageid f2jmy98siubrop0bgc788 results languages id kllvb jxqiuu wuwqaf language 200 customlabel code n countrycode global n clientreference test 0001 n reportingreference dz a51fc696 14e4 46c8 a5f5 6b6de46218de n matchstatus no match n searcherrormessage n safeharbour false n searchstatus successful n serviceresponses n core intelligence service n status 0 n sourcestatus successful n errormessage n identityverified false n safeharbourscore none n namematchscore n a n addressmatchscore n a n verifications n phoneno true n n returneddata n n n remarks n id as5tj4glqvhlg7b69q21j language 404 customlabel code n message ain t no cake like that n selectedlanguageid kllvb jxqiuu wuwqaf request pathparameters queryparameters headerparameters name authorization kind required type string description sessiontoken obtained via the authentication call sessiontoken obtained via the authentication call bodydataparameters name data kind required type object description request body sent to the api object children name countrycode kind required type string description global name service kind required type array description core intelligence service name clientreference kind optional type string description a client reference field name identityvariables kind required type object description element to be verified children name phoneno kind required type string description country code followed by the phone number schema name countrycode kind required type string description global name service kind required type array description core intelligence service name clientreference kind optional type string description a client reference field name identityvariables kind required type object description element to be verified children name phoneno kind required type string description country code followed by the phone number formdataparameters currentnewparameter label body parameter value bodydataparameters hastryitout false response name countrycode kind optional type string description global children name clientreference kind optional type string description the client reference if given as input children name reportingreference kind optional type string description a reference number generated which is unique to each transaction children name validationerrors kind optional type string description returned with http status code 400 when the request contains invalid or improperly formatted input data children name matchstatus kind optional type string description no match n ignore this field for watchlist as it is used for kyc verification name searcherrormessage kind optional type string description error message returned querying the data source children name safeharbour kind optional type boolean description false children name searchstatus kind optional type string description successful n not successful children name serviceresponses kind optional type object description verification details with core intelligence service returned as the service identifier children name status kind optional type integer description 0 identityverified true element verifications all true n2 identityverified false sourcestatus successful n3 identityverified false sourcestatus not successful name sourcestatus kind optional type string description successful n not successful name errormessage kind optional type string description error message s from the data source example not allowed destination name identityverified kind optional type boolean description true or false name safeharbourscore kind optional type string description none name namematchscore kind optional type string description n a name addressmatchscore kind optional type string description n a name verifications kind optional type object description element level verification returned as true children name phoneno kind optional type boolean description name returneddata kind optional type object description returns additional data from the data source children name mobile port information kind optional type object description children name porteddate kind optional type string description name porteddatetype kind optional type string description name portfraud kind optional type string description name portfraudriskscore kind optional type string description name portinghistory kind optional type array description name mobile verification servicetype kind optional type object description children name status message kind optional type string description name phonetype kind optional type string description name currentphonenetwork kind optional type string description name originphonenetwork kind optional type string description name phonenostatus kind optional type string description name enhancedphonetypescore kind optional type string description name phonenostatusscore kind optional type string description name overallservicetypescore kind optional type string description name servicetyperisklevel kind optional type string description name remarks kind optional type array description null children name 2 core intelligence phone email and iponly method post url https idu test datazoo com api v2 verify description verification outcome returns fraud and risk signals n consumer consent n a n mandatory input phone number n verifies phone number email address and ip n returned data email fraud and risk signals if configured tab examples examples languages id f2jmy98siubrop0bgc788 language curl code curl location https idu test datazoo com api v2 verify n header content type application json n header authorization bearer eyjhbgcioijsuzi1niisinr5cci6ikpxvcisimtpzci6immtbvzlml9krfhmcnkzaehqwen4tyj9 eyj1awqioiizmdmilcjvawqioii2miisimlzcyi6imh0dhbzoi8vzgf0yxpvby10zxn0lnvzlmf1dggwlmnvbs8ilcjzdwiioijhdxromhwzmdmilcjhdwqioijodhrwczovl2t5yy10zxn0lmrhdgf6b28uy29tiiwiawf0ijoxnzq5mdkxnjmxlcjlehaioje3ndkxmjc2mzesimd0esi6inbhc3n3b3jkiiwiyxpwijoiswxvdurjntf1qxpuvne2vgvorxayoxbrbehbsjftynkifq somimdbpfsajfje8wrcotkxek7dpti0bgiej4xokkhwzzpi2imbqx 0mmia8hqdxtkccjphlyoijdfiwczifilohdndzthbalsy3bosbjnhsk3ahedneamnxfkb86adhku36xw5acdjax6uludlpigsj6khmekopqcodladiyx6fn1zgikpzqbn1shzqkvrwlmnrzfs2oxdl3vr8y7epvltr8lq8yn8jh7qkdzqsubpuhwqf39vewrtj7jd vuefpxakithw8v7vzsxz lvnudjeqzefloyfnfrv6jvhsdicbvpu2jp3njkr5z2dwaazmqkmmjsanv3giguxfdk9uq n data raw n countrycode global n clientreference test 0001 n service n core intelligence service n n identityvariables n email testcheck gmail com n ip 91 160 93 4 n phoneno 33601000001 n n customlabel selectedlanguageid f2jmy98siubrop0bgc788 results languages id kllvb jxqiuu wuwqaf language 200 customlabel code n countrycode global n clientreference test 0001 n reportingreference dz f3f7c7d1 ea1e 4040 a4b8 b2434a78cb87 n matchstatus no match n searcherrormessage n safeharbour false n searchstatus successful n serviceresponses n core intelligence service n status 1 n sourcestatus successful n errormessage n identityverified false n safeharbourscore none n namematchscore n a n addressmatchscore n a n verifications n email true n issafe false n phoneno true n n returneddata n email intelligence n domainactivityscore 10 n domainfirstseendate 2002 11 09 n domainpopularityscore 10 n domainrisk none n domaintype freeisp n emailactivityscore 4 n emailfirstseendate 2011 08 03 n emailpopularityscore 8 n emailrisk medium n emailstatus valid n hitcount 265 n hitriskhigh 0 n hitriskmedium 0 n hitriskunknown 13 n hitriskveryhigh 37 n ipcity suresnes n ipcountrycode fr n ipcountryname france n ipdistrict hauts de seine n iphostingfacility false n iplocationlatitude 48 87956 n iplocationlongitude 2 14647 n ipregisteredorganization broadband pool n iproutingtype fixed n ipstate ile of france n ipzipcode 92150 n lasthitdate 2021 08 25 n tumblingrisk none n n mobile port information n porteddate 2020 03 02 n porteddatetype exact n portfraud n a n portfraudriskscore n a n portinghistory n 2020 03 02t00 00 00 n 2018 11 22t00 00 00 n n n mobile verification servicetype n status message success n phonetype mobile n currentphonenetwork orange n originphonenetwork societe francaise radiotelephone sfr n phonenostatus inactive n enhancedphonetypescore 10 00 n phonenostatusscore 0 00 n overallservicetypescore 5 00 n servicetyperisklevel medium n n n n n remarks n id as5tj4glqvhlg7b69q21j language 404 customlabel code n message ain t no cake like that n selectedlanguageid kllvb jxqiuu wuwqaf request pathparameters queryparameters headerparameters name authorization kind required type string description sessiontoken obtained via the authentication call sessiontoken obtained via the authentication call bodydataparameters name data kind required type object description request body sent to the api object children name countrycode kind required type string description global name service kind required type array description core intelligence service name clientreference kind optional type string description a client reference field name identityvariables kind required type object description element to be verified children name email kind optional type string description email address name ip kind optional type string description ip address name phoneno kind required type string description country code followed by the phone number schema name countrycode kind required type string description global name service kind required type array description core intelligence service name clientreference kind optional type string description a client reference field name identityvariables kind required type object description element to be verified children name email kind optional type string description email address name ip kind optional type string description ip address name phoneno kind required type string description country code followed by the phone number formdataparameters currentnewparameter label body parameter value bodydataparameters hastryitout false response name countrycode kind optional type string description global children name clientreference kind optional type string description the client reference if given as input children name reportingreference kind optional type string description a reference number generated which is unique to each transaction children name validationerrors kind optional type string description returened with http status code 400 when there is input validation error children name matchstatus kind optional type string description no match n ignore this field for watchlist as it is used for kyc verification name searcherrormessage kind optional type string description error message returned querying the data source children name safeharbour kind optional type boolean description false children name searchstatus kind optional type string description successful n not successful children name serviceresponses kind optional type object description verification details with core intelligence service returned as the service identifier children name status kind optional type integer description 0 identityverified true element verifications all true n2 identityverified false sourcestatus successful n3 identityverified false sourcestatus not successful name sourcestatus kind optional type string description successful n not successful name errormessage kind optional type string description error message s from the data source example not allowed destination name identityverified kind optional type boolean description true or false name safeharbourscore kind optional type string description none name namematchscore kind optional type string description n a name addressmatchscore kind optional type string description n a name verifications kind optional type object description element level verification returned as true children name phoneno kind optional type boolean description name returneddata kind optional type object description returns additional data from the data source children name email intelligence kind optional type object description children name domainactivityscore kind optional type string description name domainfirstseendate kind optional type string description name domainpopularityscore kind optional type string description name domainrisk kind optional type string description name domaintype kind optional type array description name emailactivityscore kind optional type string description name emailfirstseendate kind optional type string description name emailpopularityscore kind optional type string description name emailrisk kind optional type string description name emailstatus kind optional type string description name hitcount kind optional type string description name hitriskhigh kind optional type string description name hitriskmedium kind optional type string description name hitriskunknown kind optional type string description name hitriskveryhigh kind optional type string description name ipcity kind optional type string description name ipcountrycode kind optional type string description name ipcountryname kind optional type string description name ipdistrict kind optional type string description name iphostingfacility kind optional type boolean description name iplocationlatitude kind optional type string description name iplocationlongitude kind optional type string description name ipregisteredorganization kind optional type string description name iproutingtype kind optional type string description name ipstate kind optional type string description name ipzipcode kind optional type string description name lasthitdate kind optional type string description name tumblingrisk kind optional type string description name mobile port information kind optional type object description children name porteddate kind optional type string description name porteddatetype kind optional type string description name portfraud kind optional type string description name portfraudriskscore kind optional type string description name portinghistory kind optional type array description name mobile verification servicetype kind optional type object description children name status message kind optional type string description name phonetype kind optional type string description name currentphonenetwork kind optional type string description name originphonenetwork kind optional type string description name phonenostatus kind optional type string description name enhancedphonetypescore kind optional type string description name phonenostatusscore kind optional type string description name overallservicetypescore kind optional type string description name servicetyperisklevel kind optional type string description name remarks kind optional type array description null children