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  State-of-the-art fraud detection

idkb (IDentity Knowledge Base) was inspired by the unique requirements of an upscale vacation rental platform. The initial goal was to create a fraud detection solution that not only ensures a seamless experience for HNWI customers, but also establishes a resilient system that stands against manipulation.

Over time, idkb has evolved into a veritable Swiss Army knife in the realm of identity analytics. Through our proprietary in-house API, we consolidate a wide range of signals, from email, domain, and IP reputations to AML data, all sourced and integrated internally.

Our commitment to user privacy and business ethics ensures security and trust, without compromises.
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