KYC Solutions
IP Validation
Know instantly if an IP represents a threat: detect proxies, VPNs,
TOR networks and risk zones to prevent digital fraud.
Real-time IP validation: Detects fraud attempts
Do you need to analyze IP addresses to understand their origin, network type, and risk level? With the IP Validation API of Tu Identidad, get a complete snapshot of your users' connections.
Detects VPN suspicious, users of TOR and risk locations to make quick decisions and prevent fraud in real time.
Detects VPN suspicious, users of TOR and risk locations to make quick decisions and prevent fraud in real time.
Why is automated IP validation essential?
IP validation It's an indispensable tool for strengthening the security of your digital processes. It allows you to:
Automatic Verification
How does validation work?
of IP with Your Identity?
Our service of IP analysis It is fast and accurate:
Sending data
Only the user's public IP address is required for a detailed analysis. This information allows us to determine their approximate location, identify the use of proxies or VPNs that could hide their true location, and detect unusual behavior patterns or potential associated risks. All of this is achieved without the need to collect additional personal data, allowing for stronger security and efficient fraud prevention.
Advanced analysis
The user's IP address is analyzed to detect proxies, VPNs, or inconsistencies with geolocation and profile data. A check is made for fraudulent history or malicious links. Together with email data (presence on networks or leaks), a risk profile is built: for example, a clean email with a suspicious IP address raises the alert. This approach strengthens the defense against fraud.
Detailed results
With our system, each IP address receives a risk score from 0 to 100, instantly showing you the likelihood of fraud. A low number indicates confidence, while a high number is a clear red flag. The best part? You'll receive these immediate results in less than a second, in a JSON format with vital information: country, city, ISP, connection type, and any signs of a VPN, proxy, Tor, or compromised IP. This way, you can make quick decisions and protect your business without hesitation.
Key Features
Key features of the IP validation service
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Geolocation and Risk Factors
Examines the IP address to obtain precise data about the user's location and connection patterns that may be suspicious, such as sudden changes in location. -
Advanced VPN and TOR Detection
Identify masked connections and potential threats with a comprehensive, non-intrusive scan, allowing you to take preventive action. -
Robust and scalable API
It's easy to integrate with your systems. Our infrastructure guarantees less than 1% errors and efficient processing, adapting to any request volume.
Integratable KYC modules
Verify the identity of your
customers and users with IA
Use cases
Use cases for
IP validation
What our customers say
Leading companies in Mexico
are with Tu Identidad
Leaders in the industry
Recognitions that endorse our excellence
Our efforts in identity validation and fraud security innovation
have been recognized by various institutions, reflecting the quality and effectiveness of our solutions.
Transformation begins
Ready to protect your digital operations?
Get a complete X-ray of your connections and minimize threats.
Validate IPs instantly and transform your digital security strategy with Your Identity.
Validate IPs instantly and transform your digital security strategy with Your Identity.
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