iDenfy

iDenfy Fraud Prevention and Risk API

AI risk scoring, proxy/VPN/Tor detection, phone validation, SMS phone verification, fraud probability estimation, address verification and AI proof of address, plus configurable risk assessment profiles. Every endpoint is documented with its ivs.idenfy.com path, but iDenfy publishes NO OpenAPI for this surface - it is the one product family with a reference page and no machine-readable contract.

GitHub

Documentation

📖
Documentation
https://documentation.idenfy.com/fraud-prevention/overview
📖
APIReference
https://documentation.idenfy.com/fraud-prevention/risk-assessment

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API entry from apis.yml

apis.yml Raw ↑ 
aid: idenfy:idenfy-fraud-api
name: iDenfy Fraud Prevention and Risk API
description: AI risk scoring, proxy/VPN/Tor detection, phone validation, SMS phone verification, fraud
  probability estimation, address verification and AI proof of address, plus configurable risk assessment
  profiles. Every endpoint is documented with its ivs.idenfy.com path, but iDenfy publishes NO OpenAPI
  for this surface - it is the one product family with a reference page and no machine-readable contract.
humanURL: https://documentation.idenfy.com/fraud-prevention/overview
baseURL: https://ivs.idenfy.com
tags:
- Fraud Detection
- Risk Scoring
- Proxy Detection
- Phone Verification
- Address Verification
properties:
- type: Documentation
  url: https://documentation.idenfy.com/fraud-prevention/overview
- type: APIReference
  url: https://documentation.idenfy.com/fraud-prevention/risk-assessment