Score

A numeric representation of the trust score.

String

Risk Category

Risk classification (e.g., Moderate Risk).

String

Impact

Overall impact of digital identity checks.

String

Digital Identity Score

Score representing the user's digital identity strength.

String

Same Phone Name Count

Number of instances where the same phone number is associated with the user's name.

String

Different Phone Name Count

Number of instances where a different phone number is associated with the user's name.

String

Total Phone Name Count

Total number of instances of phone-to-name association.

String

Same Email Name Count

Number of instances where the same email address is associated with the user's name.

String

Different Email Name Count

Number of instances where a different email address is associated with the user's name.

String

Total Email Name Count

Total number of instances of email-to-name association.

String

More Phones Mapped With Email

Number of additional phones mapped to the email address.

String

More Emails Mapped With Phone

Number of additional emails mapped to the phone number.

String

Digital Footprint

Overall footprint of the user's digital presence (e.g., Medium).

String

Fintech Count

The number of fintech accounts linked to the user.

String

Age Band

The age range of the user based on digital records.

String

Gender

The user's gender based on digital records.

String

First Name Match

Whether the user's first name matches across digital records.

String

Last Name Match

Whether the user's last name matches across digital records.

String

Phone First Seen Year

Year the phone number was first observed in digital records.

String

Email First Seen Year

Year the email address was first observed in digital records.

String

Phone Email Match

Whether the phone number and email address match across digital records.

String

Phone Email First Seen Year

Year the phone number and email address were first seen together.

String

Phone Email Last Seen Year

Year the phone number and email address were last seen together.

String

Phone Name First Seen Year

Year the phone number and user's name were first seen together.

String

Phone Name Last Seen Year

Year the phone number and user's name were last seen together.

String

Email Name First Seen Year

Year the email address and user's name were first seen together.

String

Email Name Last Seen Year

Year the email address and user's name were last seen together.

String

Ecom Footprint

Whether the user has a presence on e-commerce platforms.

String

Social Footprint

Whether the user has a presence on social media platforms.

String

Travel Footprint

Whether the user has a presence on travel platforms.

String

Qcom Footprint

Whether the user has a presence on quick-commerce platforms.

String

Fcom Footprint

Whether the user has a presence on food-delivery platforms.

String

Impact

Overall impact of finance checks.

String

Has Credit Card

Whether the user holds a credit card.

String

Business Owner

Whether the user is a business owner.

String

Impact

Overall impact of phone checks.

String

Phone Deactivated Days

Number of days the phone was deactivated.

String

Phone Deactivation Count

Number of times the phone has been deactivated.

String

Phone Tenure

Tenure of the phone number in months, returned as a minimum and maximum range (min, max).

Object

Impact

Overall impact of email checks.

String

Status

Status of the email address (e.g., valid, invalid).

String

Free Email

Whether the email address is from a free provider (e.g., Gmail, Yahoo).

String

Sub Status

Sub-status of the email address (e.g., mailbox_not_found).

String

Domain

Domain of the email address (e.g., signzy.com).

String

Domain Age Days

Number of days since the domain was created.

String

SMTP Provider

The email service provider hosting the mailbox (e.g., g-suite).

String

Impact

Overall impact of pincode checks.

String

Blacklisted

Whether the pincode is blacklisted.

String

Phone Pincode Match Count

Number of instances where the phone pincode matches.

String

Phone Unique Pincodes Count

Number of unique pincodes associated with the phone number.

String

Email Pincode Match Count

Number of instances where the email pincode matches.

String

Email Unique Pincodes Count

Number of unique pincodes associated with the email address.

String

impact

The effect of IP blacklist details on the Trust Score.

String

isHijacked

Indicates whether the IP address is hijacked.

String

isSpider

Indicates whether the IP is associated with a web crawler or spider.

String

isTor

Indicates whether the IP address is linked to the Tor network.

String

isDshield

Indicates whether the IP is listed in the DShield database of known malicious IPs.

String

isVpn

Indicates whether the IP address is linked to a VPN (Virtual Private Network).

String

isSpyware

Indicates whether the IP is associated with spyware activities.

String

isSpamBot

Indicates whether the IP is linked to a spam bot.

String

isBot

Indicates whether the IP is linked to bot activity.

String

isListed

Indicates whether the IP is listed in any known blacklist or threat intelligence sources.

String

isProxy

Indicates whether the IP is linked to a proxy server.

String

isMalware

Indicates whether the IP is associated with malware activities.

String

isExploitBot

Indicates whether the IP is linked to exploit bot activities.

String

blocklists

A list of blacklists where the IP address is flagged.

Array

listCount

The number of lists the IP address is flagged on.

String

sensors

The detection sensors used to identify the IP address as malicious.

Array

city

The city associated with the geographical location of the IP address.

String

regionCode

The region code associated with the geographical location of the IP address.

String

region

The region associated with the geographical location of the IP address.

String

country

The country associated with the geographical location of the IP address.

String

latitude

The latitude associated with the geographical location of the IP address.

String

longitude

The longitude associated with the geographical location of the IP address.

String

Impact

Overall impact of the WhatsApp check.

String

Whatsapp Status

Whether a WhatsApp account exists for the phone number (e.g., Account Found).

String

Is Business

Whether the WhatsApp account is a business account.

String

Impact

Overall impact of the MNRL (Mobile Number Revocation List) check.

String

TSP

Telecom service provider of the revoked mobile number.

String

Disconnection Reason

Reason the mobile number was disconnected.

String

Date Of Disconnection

Date the mobile number was disconnected.

String

Incorporation Date

Date the mobile number record was incorporated into the MNRL.

String

Mobile No

The mobile number found in the MNRL.

String

LSA

Licensed Service Area (telecom circle) of the mobile number.

String

Date Of Reactivation

Date the mobile number was reactivated, if applicable.

String

Reactivation Reason

Reason the mobile number was reactivated.

String

Deactivated Days

Number of days the mobile number remained deactivated.

String

Impact

Overall impact of the FRI (Financial Fraud Risk Indicator) check.

String

Mobile No

The mobile number checked against the FRI database.

String

Status

Risk status of the mobile number as per the FRI database.

String

Reason

Reason the mobile number was flagged.

String

Date Flagged

Date the mobile number was flagged.

String

LSA

Licensed Service Area (telecom circle) of the mobile number.

String

TSP Name

Telecom service provider of the flagged mobile number.

String

Sensitivity Index

Risk sensitivity level assigned to the mobile number (e.g., Medium, High, Very High).

String

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Status of each API used. Each entry in apiStatuses can be "SUCCESS" (if successful), "FAILURE" (if failed) or "NOT_APPLICABLE" (if not used).