Identity Data Sources & Risk Signals
ID Dataweb offers the industry’s most comprehensive library of authoritative identity data sources and risk signals. Rather than sourcing them from multiple vendors, organizations can access everything through a single, unified platform.
A unified foundation for identity and risk decisions
Email Risk/Reputation
Evaluate age, domain type, and reputation to flag disposable, spoofed, or high-risk addresses during onboarding or authentication.
Government or Digital ID Document Verification
Validate passports, driver’s licenses, or digital IDs and match to the user (with selfie + liveness) to stop impersonation and synthetic identities.
Telco Data (Porting, Tenure)
Detect phone number history to block mobile-based account takeovers and OTP interception.
SMS/OTP or Email Proven Possession
Confirm a user’s control of a phone number or email with low-friction proof of possession.
Biometrics, Selfie w/ Liveness, and Behavioral Patterns
Use selfie + liveness and behavioral patterns to defeat bots, deepfakes, and remote impersonation at signup or during high-risk logins.
Device, Network, and Location Data
Collect signals like device ID, IP, and geolocation to build user fingerprints and catch emulators, spoofing, and suspicious logins.
Watchlists (e.g., OFAC)
Screen against global sanctions and compliance lists to flag known threat actors and meet regulatory obligations.
PII Validation (SSN, DOB, etc.)
Validate personal info against authoritative sources to catch fake or mismatched data and synthetic identity fraud.
KBA (Knowledge-Based Authentication) Questions
Ask users questions based on personal history or static facts for lower-risk verifications.
KYB (Know Your Business)
Validate business information against authoritative sources (e.g., registration records, financial data) to assess the legitimacy and risk of businesses you engage with.
ID Dataweb contextualizes industry-leading identity data sources of vendors like…
Put powerful capabilities to work instantly
Instantly verify new users
Quickly onboard real users with a suite of biometric, mobile, and ID verification methods.
A one-stop shop for every identity fraud use case
Protect customer, workforce, and third-party identities across every touchpoint.
Protect your business from high-risk logins
Automatically identify risky behavioral and environmental signals to secure your business from threats.
Reduce deployment time
Simplify identity verification with pre-configured workflows that integrate seamlessly with your existing systems, cutting deployment time and ensuring compliance with global standards.
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