HACKER Q&A
📣 grahamgooch

How to Verify for Fraud


I have a need to verify user data for possible fraud

the needs are

1. Email: Verify age of account, i.e., is it a new account set up for fraud

2. CC #: Is it a virtual card or a prepaid/gift card purchased from a store

3. Phone number: is is a virtual VOIP number

Is there a single aPI provider who can solve all these?

Thanks

G2

  👤 warrenm Accepted Answer ✓
2 and maybe 3 oughta be relatively solvable (though ... prepaid card does not inherently mean fraud (nor does using a VoIP number))

but ... how could you possibly verify the age of an email address?

👤 stop50
And gow about people who use a unique address for an service?