Pricing

$20.00 / 1,000 results

Identity Verification API - KYC, Fraud and Risk Scores

Verify a person and score them for fraud in one call: KYC name, address, date of birth and national ID matching, synthetic identity detection, separate email, phone and address risk scores, name correlation checks, reason codes, and an accept, review or reject decision. Pay per result.

Pricing

$20.00 / 1,000 results

Rating

0.0

(0)

Developer

Nabeel Hassan

Actor stats

Bookmarked

Total users

Monthly active users

4 days ago

Last modified

Categories

Business

Developer tools

Lead generation

You can access the Identity Verification API - KYC, Fraud and Risk Scores programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in API & Integrations in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1from apify_client import ApifyClient
2
3# Initialize the ApifyClient with your Apify API token
4# Replace '<YOUR_API_TOKEN>' with your token.
5client = ApifyClient("<YOUR_API_TOKEN>")
6
7# Prepare the Actor input
8run_input = { "identities": [{
9            "firstName": "Jane",
10            "surName": "Doe",
11            "email": "jane.doe@example.com",
12            "mobileNumber": "12065550100",
13        }] }
14
15# Run the Actor and wait for it to finish
16run = client.actor("nabeelbaghoor/identity-verification-kyc-api").call(run_input=run_input)
17
18# Fetch and print Actor results from the run's dataset (if there are any)
19print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
20for item in client.dataset(run.default_dataset_id).iterate_items():
21    print(item)
22
23# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Identity Verification API - KYC, Fraud and Risk Scores API in Python

The Apify API client for Python is the official library that allows you to use Identity Verification API - KYC, Fraud and Risk Scores API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

Identity Verification API - KYC, Fraud and Risk Scores API in JavaScript

Identity Verification API - KYC, Fraud and Risk Scores API through CLI

Identity Verification API - KYC, Fraud and Risk Scores OpenAPI definition

Identity Verification API - KYC, Fraud and Risk Scores API

IP Address Fraud Check

ninjaway/ip-fraud-check

Check IP address fraud risk and get a risk score. Simple, fast, and reliable API for fraud detection.

NinjaWay

Phone Number Lookup — Fraud, Spam & Validation Risk Check

ntriqpro/phone-fraud-scanner

Validate phone numbers and score fraud risk — detect VOIP, toll-free, premium-rate lines and get an ALLOW/REVIEW/BLOCK decision for KYC and fraud prevention onboarding. 100% offline, no scraping.

daehwan kim

Fraud Detection

vivid_astronaut/fraud-detection

BRAINIALL Team

Fraud Detection API - IP, Email, Phone and URL Risk Score

nabeelbaghoor/fraud-detection-scoring-api

Score any IP address, email address, phone number or URL for fraud. Proxy, VPN, Tor and bot detection with geolocation, email deliverability with disposable and catch-all checks, line type, carrier and SMS pumping risk, and phishing and malware scanning. Pay per result.

Nabeel Hassan

Identity Risk Analyzer

rexreus/Identity-Risk-Analyzer

Map anyone's digital footprint across 15+ platforms in seconds. Collects public profiles from social media, forums & dev platforms — runs identity clustering, risk scoring, breach detection, and generates an interactive graph. For security research, HR & fraud prevention.

REXREUS D.O

5.0

Email Verification API - Verify, Find and Reverse Lookup

nabeelbaghoor/email-verification-finder-api

Verify email addresses with SMTP checks, a safe-to-send verdict and a reason code, find the address behind a person at a company, and reverse-look-up the person or company behind an address, a domain or a profile URL. Flags catch-all, disposable, free, role and gibberish. Pay per result.

Nabeel Hassan

Email, Phone and IP Risk API - Digital Footprint Lookup

nabeelbaghoor/email-phone-ip-risk-api

Check the digital footprint behind an email address, phone number or IP: which of 290 plus online platforms it is registered on, a fraud risk score, breach history, domain and DNS records, carrier, line type and SIM swap signals, and proxy, VPN and Tor detection. Pay per result.

Nabeel Hassan

Email Verification API - Bulk Validation and Email Finder

nabeelbaghoor/email-verification-api

Verify email addresses in bulk with SMTP, MX and catch-all checks, get the verdict and the reason code behind it, append the name, gender and location on the address, find a named person's work address, and detect the email pattern a company uses. Pay per result. Bring your own API key.

Nabeel Hassan

Address Verification API - Global Cleanse and Geocode

nabeelbaghoor/address-verification-api

Verify and standardise postal addresses in 245 countries with a match grade per address, plus email verification with a risk score, phone validation with network and number type, forward and reverse geocoding, and UK bank account checks. Pay per result.

Nabeel Hassan

Document Verification

vivid_astronaut/document-verification

Verify identity documents using AI. Validates passports, driver licenses, and national IDs. Checks authenticity, extracts data, and validates MRZ codes. Essential for KYC compliance.

BRAINIALL Team