Identity verification at the document or biometric layer is only half the picture. The infrastructure around an identity claim — domain age, email authentication, IP origin, device reputation — is where most fraud actually shows up.
Run cheap infrastructure signals first. A clean envelope ships straight through. A flagged envelope routes to KYC, manual review, or step-up verification. This pattern keeps cost predictable while raising fraud catch rate.
Run through these steps in order. Each step links to the right diagnostic tool.
Save as a verification workflow
Resume from the dashboard on review queues.
Open Operational dashboardA real document presented from a fresh domain, a disposable phone, and a high-risk hosting IP is still operational fraud. Infrastructure context separates legitimate users from synthetic identities.
KYC handles the document and biometric. This workflow handles the operational envelope: how the identity was submitted and from what infrastructure.
Cheap signals first — IP, domain, email domain — then escalate to KYC for borderline cases. It keeps cost down without sacrificing accuracy.
Persist a structured verdict with the contributing signals and their timestamps. Re-evaluate on sensitive events, not continuously.
Monitor it continuously
Save this check, get alerts on changes, and track multiple domains in one dashboard.