For lending partners

Supply you can underwrite with confidence.

Every request reaching your endpoint has already passed identity, device, network and duplicate screening, and matches the filters you set yourself. You see the evidence behind each one.

Anti-fraud stack

Screening runs before your endpoint is ever called.

Requests that fail your rules never consume your capacity, and the ones that pass arrive with their full signal set attached.

Identity and documents

Structural validation of licenses, name and address consistency, contactability checks and implausible-employment rejection.

Network and device

VPN and proxy detection, geolocation mismatch, continuously refreshed IP blocklists and device reuse ceilings.

Velocity and duplicates

Cross-source identity and contact reuse scoring catches stuffing and resubmission patterns in real time.

Signals evaluated per request

  • Driver-license structure and state validation
  • VPN, proxy and hosting-provider detection
  • IP geolocation against stated address
  • Device and identity reuse velocity scoring
  • Duplicate and cross-source resubmission checks
  • Disposable and invalid email domain screening
  • Phone prefix and routing-number validation
  • Employment and income plausibility rules
Control and transparency

Your filters, your caps, your pricing.

Field-level tier rules

Filter or price on any collected field or fraud signal, with optional sample bypasses so you can measure what a rule is actually costing you.

Live health monitoring

Timeouts, error rates and response latency are tracked continuously, with automatic pausing before a bad hour becomes a bad day.

Reconciled reporting

Attempt-level detail behind every accepted request, matched against your funding files so both sides agree on the numbers.

Compliance

Built for a regulated relationship.

Consent capture and disclosures at the point of collection, documented retention and deletion, complaint handling, privacy request workflows and full change logging on every rule that affects what you receive.

Test the supply before you commit.

We can run a controlled volume test against your endpoint and share the quality data alongside it.

Book a demo