Military-Grade Fraud Prevention

Our 10-point verification system ensures every lead meets the highest quality standards before reaching your pipeline. Zero tolerance for fraud.

0.0%
Fraud Detection Rate
<0%
Buyer Dispute Rate
0K+
Fraudulent Leads Blocked (Monthly)
0.0%
Platform Uptime

10-Point Verification System

Every lead passes through all 10 verification checkpoints in real-time. Failure at any point results in immediate rejection, protecting our buyers from bad data.

01

Phone Validation

Every phone number is validated against Twilio's carrier database in real-time. We verify the number is active, correctly formatted, and capable of receiving calls.

Blocks disconnected numbers, invalid formats, and known fraud numbers instantly.

02

Line Type Detection

We identify whether the phone is a mobile, landline, or VoIP number. This helps prioritize high-quality mobile leads while flagging potential fraud indicators.

VoIP numbers receive additional scrutiny due to higher fraud rates.

03

Zip Code Verification

The provided address is validated against the zip code to ensure geographic consistency. Mismatches trigger additional verification steps.

Catches typos, fake addresses, and geographic inconsistencies.

04

IP Geolocation Matching

We compare the consumer's IP address location against their stated location. Significant discrepancies are flagged for review.

Identifies leads where the claimed location doesn't match actual location.

05

VPN/Proxy Detection

Our system detects when leads are submitted through VPNs, proxies, or Tor networks. These connections are commonly used to mask fraudulent activity.

Uses multiple detection methods including IP reputation databases.

06

Device Fingerprinting

We create a unique fingerprint of each device based on browser, OS, screen size, and dozens of other attributes. This identifies repeat submissions from the same device.

Catches fraud rings using the same device with different identities.

07

Email Velocity Limits

We track submission frequency per email address. Multiple submissions from the same email within a time window are blocked or flagged.

Prevents spammers from flooding the system with fake leads.

08

IP Velocity Limits

Similar to email velocity, we limit submissions from the same IP address. This catches both individual fraudsters and bot networks.

Configurable thresholds based on traffic source and historical patterns.

09

Device Velocity Limits

Using device fingerprinting, we limit how many leads can be submitted from the same device, even if other identifying information changes.

Catches sophisticated fraud that rotates emails and IPs but uses same device.

10

30-Day Dedupe Protection

Every lead is checked against our 30-day database to ensure no duplicates. Matching leads are rejected to protect buyers from paying twice.

Matches on phone, email, and device fingerprint combinations.

Built for Scale

Our infrastructure is designed to handle millions of lead submissions while maintaining sub-second response times and 99.9% uptime.

Real-Time Processing

Every lead is verified in under 500ms. Our distributed architecture ensures consistent performance even at peak load.

Redundant Systems

Multi-region deployment with automatic failover. Your lead flow never stops, even during maintenance windows.

Secure by Design

SOC 2 compliant infrastructure. All data encrypted in transit and at rest. Regular security audits and penetration testing.

Powered By Industry Leaders

We integrate with the best-in-class verification services to ensure maximum accuracy.

Twilio
Phone Validation
MaxMind
IP Intelligence
Fingerprint
Device ID
IPQualityScore
Fraud Detection

Fraud We've Blocked

A snapshot of threats neutralized in the last 30 days.

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Invalid Phone Numbers
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VPN/Proxy Attempts
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Duplicate Submissions
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Bot Submissions

See It In Action

Schedule a demo to see our fraud prevention system in action and learn how we can protect your lead pipeline.