IP and Device Check
Know where an applicant really is and what they are really using. AiPrise fingerprints the device and inspects the connection during onboarding: VPNs, proxies, emulators, bots, and devices that have onboarded before. No extra step for the applicant, and every signal is ready for your risk rules.
Trusted by 200+ compliance teams
The document is real.The device tells you it is a farm.
AiPrise reads the connection and the device as part of every verification, so the pattern behind the application is visible before the decision is made.
One device, forty identities
One device, forty identities
One emulator submits forty applications with forty stolen IDs. Each one passes document verification on its own.
Location mismatch
Location mismatch
An applicant declares a Denver address and connects through a data centre in another country. Nothing on the ID reveals that.
Behavior exposes bots
Behavior exposes bots
Scripted sign-ups and replayed sessions look like customers until you check how the session actually behaved.
What comes back
The same signals run on a business representative completing KYB. A director onboarding a UK company from an emulator behind a VPN is flagged the same way a user would be.
Location intelligence
Location intelligence
IP geolocation compared to the stated address and the ID's country of issue. Distance, country mismatch, and timezone mismatch are returned as signals.
Anonymisation
Anonymisation
VPN, proxy, Tor, relay, and hosting provider detection, with the ISP type so a residential connection is treated differently from a data centre.
Device integrity
Device integrity
Emulators, rooted or jailbroken devices, browser tampering, and spoofed user agents. Device type, OS, and browser are recorded for every session.
Risk indicators
Risk indicators
A persistent device fingerprint shows whether this device has appeared on other applications, and bot detection flags scripted or automated sessions.
How it works
Signals are attached to the profile and to Sherlock's cross-session links, so a device seen on a confirmed fraud case flags every profile it touched.
Capture
The Onboarding SDK collects device and network signals silently while the applicant completes the flow. Nothing is asked of them and nothing slows them down.
Analyse
AiPrise resolves the IP, inspects the device, matches the fingerprint against previous sessions, and compares location against the address and ID the applicant provided.
Score
Each signal feeds Risk Scoring alongside identity, screening, and contact checks. Your rules decide what a VPN or a reused device means for this market and this product.
Signals your rules can use
Rule-ready
Rule-ready
Every signal is a condition in Risk Scoring and Workflows: "VPN and country mismatch" or "device seen on 3+ applications" is a rule, not a manual check.
Geofencing
Geofencing
Restrict onboarding to the markets you operate in, and decide whether a VPN in an allowed country steps up or blocks.
Context, not verdicts
Context, not verdicts
A VPN is common for legitimate users in some markets and a red flag in others. Weight each signal per country and product rather than blocking outright.
Audit trail
Audit trail
IP, device, and location signals are stored with each verification, so a reviewer can see the full picture behind a decision months later.
Device intelligencefor every market
Payments
Catch merchant account farms before the first settlement.
Neobanks
Approve applicants on clean devices instantly, step up the rest.
Financial institutions
Evidence where a customer onboarded from as part of the CDD file.
Stablecoins and crypto
Enforce restricted-jurisdiction rules against VPNs and proxies.
Lending
Stop repeat applications from the same device under different identities.
Marketplaces
Spot banned sellers returning on the same device with a new account.
Alreadyin the flow
Onboarding SDK
Signals are collected automatically on web, iOS, and Android. Enable the check in the template and it runs on every session.
API
Pass the IP address and device data you already capture to enrich a verification you run server-side.
Risk Scoring
Signals feed the score with no extra wiring. Write rules on any of them from the dashboard.
