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BIlling Details Jane Doe 1754 Orange St. San Francisco, CA 94012 (212) 555-6677 [email protected] Shipping Details John Doe 123 Apple St. New York, NY 11018 (212) 555-6677 [email protected] Order IP Address: 192.123.123.1 Order: 4632-234-13 Ordered on May 26 4 INDICATORS OF FRAUD

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"KnowThyCustomer has been super helpful verifying our customers... when I can't find any of the customer's order information in KTC, it usually means they're fraudulent."

Casper Casper Fraud Team

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  • Scan suspicious orders to help identify fraud before processing.
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Over 25 indicators of potential fraud

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Web Portal

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KnowThyCustomer API 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 people: { billing: { lives_at_shipping_address: false , lives_at_billing_address: true , owns_shipping_address: false , owns_billing_address: true , owns_shipping_phone: false , owns_billing_phone: true , owns_shipping_email: false , owns_billing_email: true }, shipping: { lives_at_shipping_address: true , lives_at_billing_address: false , owns_shipping_address: true , owns_billing_address: false , owns_shipping_phone: true , owns_billing_phone: false , owns_shipping_email: true , owns_billing_email: false }, same: null , related: null , associated: true , have_cohabitated: null }, addresses: { billing: { valid: true , receiving: true , pobox: false }, shipping: { valid: true , receiving: true , pobox: false }, same: false , distance_between: 100 }, emails: { billing: { valid: true , first_seen: null , match: true , social_profiles: 15 , disposable: false }, shipping: { valid: true , first_seen: null , match: true , social_profiles: 10 , disposable: false }, }, phones: { billing: { valid: true , matches_address: true , matches_name: true , prepaid: false, spam_score: 0 , has_been_ported: false , carriers: [ ] }, shipping: { valid: true , matches_address: true , matches_name: true , prepaid: false , spam_score: 0 , has_been_ported: false , carriers: [ ] }, }, ipaddress: { radius: "6.2137119223733395" , inside_billing: true , inside_shipping: true , distance_from_billing: "3.016016423621955" , distance_from_shipping: "3.016016423621955" , proxy: false } KnowThyCustomer API

Developer API

Designed for developers and built to handle high volume.

Save time by integrating Fraud Check data directly into your order platform. Developers love our RESTful API and documentation.

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KnowThyCustomer API 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 people: { billing: { lives_at_shipping_address: false , lives_at_billing_address: true , owns_shipping_address: false , owns_billing_address: true , owns_shipping_phone: false , owns_billing_phone: true , owns_shipping_email: false , owns_billing_email: true }, shipping: { lives_at_shipping_address: true , lives_at_billing_address: false , owns_shipping_address: true , owns_billing_address: false , owns_shipping_phone: true , owns_billing_phone: false , owns_shipping_email: true , owns_billing_email: false }, same: null , related: null , associated: true , have_cohabitated: null }, addresses: { billing: { valid: true , receiving: true , pobox: false }, shipping: { valid: true , receiving: true , pobox: false }, same: false , distance_between: 100 }, emails: { billing: { valid: true , first_seen: null , match: true , social_profiles: 15 , disposable: false }, shipping: { valid: true , first_seen: null , match: true , social_profiles: 10 , disposable: false }, }, phones: { billing: { valid: true , matches_address: true , matches_name: true , prepaid: false, spam_score: 0 , has_been_ported: false , carriers: [ ] }, shipping: { valid: true , matches_address: true , matches_name: true , prepaid: false , spam_score: 0 , has_been_ported: false , carriers: [ ] }, }, ipaddress: { radius: "6.2137119223733395" , inside_billing: true , inside_shipping: true , distance_from_billing: "3.016016423621955" , distance_from_shipping: "3.016016423621955" , proxy: false } KnowThyCustomer API
KTC Integration

Pre-Built Integrations

Fraud Check integrates directly with ecommerce platforms like Shopify, Magento and more.

Install our app to scan orders for potential fraud directly from your Shopify or Magento order page.

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U.S. retailers lose an estimated 1.3% of all revenue due to fraud.
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