AcademyLesson 12 of 20
- Operate
- 6 min
Device & IP Fraud Signals
A document can be genuine and the session can still be fraud. Device & IP Analysis reads the signals around the verification: where the IP is, what device it is, whether a VPN is on, and whether this device has been here before.
What you'll learn
- What the Device & IP checklist flags, and why a document/IP country mismatch is common for expats and not automatically fraud
- How Didit detects duplicates across IP, device, ID, face and name
- What the device fingerprint contains: platform, model, OS, browser, ISP, VPN, time zone
- How to jump from a linked session to the earlier profile and investigate
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.