TrustVerify logo

Solution

IP Intelligence

ASN, network type, VPN/Tor, FATF-jurisdiction risk in one call.

From £0.20 per check.

IP enrichment with ASN, network type (residential / mobile / hosting / proxy), VPN/Tor detection, and FATF black-/grey-list jurisdiction surcharge.

Composite 0–100 risk score with an explicit factor list so your analysts know exactly why the score moved.

Features

  • ASN + network type classification
  • VPN / proxy / Tor detection
  • FATF jurisdiction surcharge
  • Country mismatch detection (BR-007)
  • Sub-100ms response time

Frequently asked questions

Is residential VPN detection covered?

Yes — our proxy classifier flags both data-centre and residential VPN endpoints, including the major commercial residential-proxy networks.

Other modules