We use cookies to ensure that we give you the best experience on our website.

Fraud Detection



Risk-relevant data from reliable sources and registries is easily connected to your candidate records using our platform. We perform worldwide background checks based on a global search that includes over 190 countries.
get in contact

Investigate criminal conduct and gain direct access to criminal records in Canada and the United States. Deliver more accurate results by filtering and auditing at every stage, our compliance-enabled features can assist you in reducing risk.

CPIC Canadian Criminal Record Checks

  • Royal Canadian Mounted Police’s (RCMP)
  • Canadian Police Information Centre (CPIC)

Enhanced criminal record checks will include:

  • Police Information Portal (PIP)
  • Firearms Interest Police (FIP)
  • Niche RMS system

US Criminal Record Checks

  • National Criminal Database Records Search
  • Searches thousands of jurisdictions nationwide for state and local crimes

Federal Criminal Court Records Search

  • Searches the US district and appellate courts for federal crimes

County Criminal Court Records Search

  • Searches county courthouses for cases with their charge, disposition, and sentence

Statewide Criminal Records Search

  • Searches state-level police and law enforcement records, and state courts records

Sex Offender Registry Searches

  • Searches registries across all states to uncover current or potential sex offender registrations

US Social Security Number (SSN) Trace

  1. Reverse email lookup provides the ability to identify potential fraud based on email related metadata. This includes: 
    1. Detailed email ownership information
    2. Age of email address
    3. Hosting company for the email address
    4. Social media profiles that the email address is associated with
    5. Identification of emails known to have been used in previous fraudulent activity

  1. Location identity creates a wider picture of not just a users device but the most common physical location a device is used. It provides a common point of reference via trusted location fingerprints to detect location spoofing and potential fraud. It incorporates:
    1. Bluetooth sensors to define commonly connected bluetooth devices
    2. Wifi scanning to determine not only the Wifi that the devices uses but a profile of the common Wifi networks located within the vicinity of the device. 
    3. Cellular network signals to augment device GPS signals that can be spoofed. 
    4. GPS location detail from the device

Phone Number Social KYC

A reverse phone lookup search will let you know information such as:

  • Validity: is the number actually in use?
  • Country of the mobile provider: what is the geolocation based on the phone number of the provider?
  • Carrier provider: is it a mobile, landline, and virtual SIM card?
  • Social media: which social media accounts are linked to the number (Facebook, Google, Instagram or Twitter)?
  • Messenger data: which phone numbers are linked to messenger apps (Whatsapp, Viber, Telegram)
    • Retrieve their profile picture and information about when the user was last seen online

Reverse Phone Lookup

Reverse email lookup allows you to input an email address and obtain personal information about the owner, including first and last names, address, phone number, social media profiles, and other technical details about the email address.

  • Validity
  • Country of mobile provider
  • Carrier provider
  • Carrier name
  • Network
  • Caller Name

Global Solutions

  1. Mobile-to-Person Verification
    1. Mobile Number Verification
    2. SMS OTP
    3. Voice OTP
    4. SIM Swap Timestamp
    5. Name Match
    6. Mobile Network Information

Direct access to mobile telecom information in Canada that’s covering over 90% of Canadians on all major mobile networks such as Rogers, Bell, Fido, Telus, plus more.

  • Identity verification
  • Device authentication
  • Location services

  1. 150K+ Participating websites (network, device, activity, geography)
  2. 1.4 Billion logging in, checking out, registering, online gaming and dating daily
  3. Transactional North American population multiple times per week
  4. Identify stolen identities at onboarding
  5. Trust and risk signals to adjust control at login and provide passwordless enrolments.

Layout