Secure Fintech & KYC Onboarding
Fintech & Banking
The problem
High-risk and disposable emails at onboarding correlate with money-mule accounts and synthetic identity fraud.
The VeriShield solution
VeriShield Edge adds domain-age, disposable, and entropy signals to your KYC risk model, returning a transparent 0-100 score for each applicant.
How it works
Call /v1/verify during signup. The edge returns disposable status, canonical identity, entropy and domain-age signals as a single 0-100 score, so you can ALLOW legitimate users, CHALLENGE risky ones, and BLOCK fraud before an account is created.