Reason Codes

Understeanding Digital Trust and Risk Indicators

This section provides a comprehensive list of reason codes obtained via API.

Each reason code comprises:

  • CODE: A unique code to specifically identify an item. The code in alphanumeric format is used to reference the reason code in the API.
  • NAME: A name to clarify its primary focus. The name might contain "DEPRECATED" if the reason code is no longer in use. In this case the reason code is still available for historical purposes.
  • DESCRIPTION: A description that delves deeper into the details of the reason code.
  • WEIGHT: The severity in cas of Risk Signals, or the importance in case of Trust Signals.

RISK SIGNALS

Risk Signals provide warnings and red flags about potential dangers or inconsistencies related to a product or combination of products.

codenamedescriptionweight
RB001Browser SettingsThe browser is requesting to websites not to collect or track browsing data2
RB002Browser Privacy Related PluginsThe targeted browser comes with some installed plugins that mask user activity while browsing the internet2
RB003Browser Unusual Number of DevicesThe input/output devices count retrieved from the browser is unusual1
RB004Browser Unusual NameThe browser name is unusual2
RB005Browser Unusual OSThe OS associated to the browser is unusual2
RB006Browser Unusual Device TypeThe device type associated to the browser is unusual1
RC001Phone Full Name Inconsistency (Public Records)The first and last name provided by the user does not match with public records1
RC002DEPRECATED

Phone First Name Inconsistency (Public Records)
The first name provided by the user does not match with public records1
RC003DEPRECATED

Phone Last Name Inconsistency (Public Records)
The last name provided by the user does not match with public records1
RC004Ip Phone Country InconsistencyThe country associated to the ip address does not match with the country of the phone number1
RC005DEPRECATED

Email Last Name Inconsistency (Google)
The last name provided by the user do not correspond to those associated with the google account1
RC006DEPRECATED

Email Full Name Inconsistency (Parsed)
The first and last names provided by the user do not correspond to those associated with the email address1
RC007Email And Phone InconsistencyThe email address and phone number are not linked to each other3
RC008Email And Phone InconsistencyThe email address is associated to a different phone number1
RC009Email Full Name Inconsistency (Skype)The first and last names provided by the user do not correspond to those associated with the skype account1
RC010Email Black-listThe identity is linked to an unusual number of requests with different digital signals3
RC011Browser Ip Language InconsistencyThe language of the IP country does not match the language of the browser1
RC012DEPRECATED

Phone Name Inconsistency
The first and last names provided by the user do not correspond to those associated with the phone number1
RC013Email And Phone InconsistencyThe phone number is associated to a different email address1
RC014Phone Full Name Inconsistency (Skype)The first and last names provided by the user do not correspond to those associated with the skype account1
RC015Email Full Name Inconsistency (Public Records)The fist name and the last name provided by the user does not match with the public records1
RC016Browser Ip Timezone InconsistencyThe timezone of the IP does not matches the timezone of the browser1
RC017DEPRECATED

Email First Name Inconsistency (Google)
The first name provided by the user does not match with the first name linked to the google account1
RC018Email Full Name Inconsistency (Google)The first and last names provided by the user do not correspond to those associated with the google account1
RC019Email Full Name Inconsistency (Parsed)The first and last names provided by the user do not correspond to those parsed from the email address1
RC020Email Phone Faces No MatchAll profile pictures obtained from both email and phone sources exhibit faces that do not match, underlying possible inconsistency among them2
RC021Phone Number with too many emailsMultiple email addresses are linked to the provided phone number, suggesting potential misuse or security concern1
RC022Email Address with too many phonesMultiple phone numbers are linked to the provided email address, suggesting potential misuse or security concern1
RC023Phone Number with too many ipsMultiple ip addresses are linked to the provided phone number, suggesting potential misuse or security concern1
RC024Email Address with too many ipsMultiple ip addresses are linked to the provided email address, suggesting potential misuse or security concern1
RC025Phone Number with too many devicesMultiple devices are linked to the provided phone number, suggesting potential misuse or security concern1
RC026Email Address with too many devicesMultiple devices are linked to the provided email address, suggesting potential misuse or security concern1
RC027Email Address with too many namesMultiple names are linked to the provided email address, suggesting potential misuse or security concern1
RC028Phone Number with too many namesMultiple names are linked to the provided phone number, suggesting potential misuse or security concern1
RC029Email Phone Skype Country ConsistencyThe country retrieved from the skype account associated to the email address does not match with the country retrieved from the skype account associated to the phone number1
RE001Email Low VelocityAbsence or very low number of connected accounts to this email address2
RE002Email DisposableDisposable or a temporary email address3
RE003Email With Stop-WordsThis email address contains stop words, namely words which are considered to be insignificant3
RE004Email Names InconsistencyThe names retrieved from various services associated to the email address (google, skype, parsed, social networks) are not consistent1
RE005Email InvalidThis email address is undeliverable and has an 'invalid' status3
RE006Email Without Data BreachesThe lack of any data breaches suggests that it is possibly a newly created email1
RE007Email Spam TrapThis email is marked as invalid and flagged as a spam-trap by email service providers3
RE008Email AliasThe email address acts as forwarders/alias and is not a real inbox2
RE009Email FormatThe username of the email address contains suspicious characters or numbers1
RE010Email Syntax ErrorThe email address contains syntax errors and is not a valid email1
RE011Email With Too Many Data BreachesThis email address is present in much more data breach than usual, indicating a shared email3
RE012Email TypoThere is a possible spelling error in the domain name of the email address1
RE013Email Business Without DomainA lack of a public website under a corporate email domain it may be an indication of suspicious email address2
RE014Email String Analysis (No Consonants)The absence of consonants in an email indicates a suspicious address2
RE015Email String Analysis (No Vowels)The absence of vowels in an email indicates a suspicious address2
RE016Email String Analysis (Too Short)The email address appears to be too short, which often suggests a shared email address or a potentially fake one2
RE017Email Name Invalidity (Google)The name retrieved from the google account associated to the email address is not valid2
RE018Email Substatus Quota ExceededThis substatus flags an address that surpassed its storage limit and is temporarily unable to receive emails2
RE019Email Substatus ToxicThis substatus flags for abuse, spam, or potential bot creation, these emails should be avoided if labeled with this designation2
RE020Email Substatus Mx ForwardThis substatus flags an address linked to domains forwarding MX records to a single domain, akin to disposable domains2
RE021Email Substatus Possible DisposableThis substatus flags an address with a non-disposable domain but a format indicating it may be created for such purposes2
RE022Email Substatus AlternateThis substatus flags a valid secondary email used for account sign-ups with limited engagement2
RE023Business Email Without CompanyThe provided email is labeled as a business address but lacks associated company details, making it unusual2
RE024Email Name InconsistencyThe names retrieved from various services associated to the email address are not consistent with the provided first and last name1
RE025Email Domain Is ParkedThe provided email has a parked domain, indicating potential inactivity or lack of legitimacy1
RE026Email Image Without PersonNone of the images retrieved from the email contain a person or a face1
RE027Email Images Contain CelebrityAt least one of the images retrieved from the provided email address features notable personalities or celebrities1
RE028Email Faces No MatchAt least one couple of profile pictures obtained from email exhibit faces that do not match, underlying possible intra-signal inconsistency1
RE029Email Without Profile PictureThere are no profile picture associated to this email address1
RE030Email With Too Many Phone PartialsThe number of phone partials extracted from the provided email address is unusually high, suggesting potential data integrity issues or abnormal patterns1
RI001IP Suspicious ConnectionThe IP address is originating from an unusual source, suggesting a possible attempt to mask the connection type2
RI002IP Masking (Proxy)It has been detected that the user is connecting via a proxy, which suggests an attempt to conceal their network activity.3
RI003IP Masking (TOR)It has been detected that the user is utilizing a TOR connection, which strongly suggests an attempt to conceal their network activity3
RI004IP Masking (VPN)A VPN connection has been detected, which suggests that the user may be attempting to conceal their online activities2
RI005IP BlacklistedThe ip address has been reported in a blacklist that indicates that it could be the source of some sort of abuse1
RI006IP Remote AccessThe IP address enables connection from the most common remote desktop software, highlighting potential security risks1
RI007IP Is Valid FormatIndicates if the IP is in an accepted ipv4 or ipv6 format2
RN001Name InvalidThe first and last name provided by the user is not valid. This could be due to various reasons, such as the name being fake, vulgar, or a placeholder, among other possibilities.3
RN002Name Too ShortThe first and last name provided by the user are too short, underlying suspicious patterns3
RP001Phone DisposableThe phone number is flagged as disposable and is likely a temporary number3
RP002Phone Without Profile PictureThere are no profile picture associated to this phone number or the messaging apps are set to private1
RP003Phone Image Without PersonNone of the images retrieved from the phone contain a person or a face1
RP004Phone Low Kyc MNOThe phone number belongs to a mobile network operator that can be activated without identity checks2
RP006Phone Invalid FormatPhone number is not correctly formatted3
RP007Phone Suspicious FormatPhone number contains a suspicious sequence of digits3
RP008Phone Without Messaging AppIf there is no messaging app enabled for a particular phone number, it could indicate that the number is not actively in use2
RP009Phone Low VelocityThe absence of external account connections for the phone suggests that it may be a newly activated or an invalid number2
RP010Phone Names InconsistencyThe names retrieved from various services associated to the phone number are not consistent1
RP011Phone Without Porting HistoryThe phone number does not seem to be ported, suggesting that it may be a newly created number1
RP012Phone Unusual Number TypeThe phone number type is unusual and this might indicate that the phone number is not reliable (Pager, toll-free, voicemail)1
RP013Phone Unknown Number TypeThe phone number type could not be determined1
RP014Phone Images Contain CelebrityAt least one of the images retrieved from the provided phone number features notable personalities or celebrities1
RP015Phone Faces No MatchAt least one couple of profile pictures obtained from phone exhibit faces that do not match, underlying possible intra-signal inconsistency1
RP016Whatsapp Business Not ReliableThe phone number have a WhatsApp business account, but the associated information are minimal, underlining a suspicious behaviour2
RP017Phone With Too Many Email PartialsThe number of email partials extracted from the provided phone number is unusually high, suggesting potential data integrity issues or abnormal patterns2
RT001Tax ID InvalidThe tax id provided by the customer contains syntax error and is not valid3

TRUST SIGNALS

On the other hand, Trust Signals highlight positive aspects and assurances of a product or combination of products.

codenamedescriptionweight
TC001Browser IP Language ConsistencyThe language of the IP country does match the language of the browser2
TC002Browser IP Timezone ConsistencyThe timezone of the IP does matches the timezone of the browser2
TC003Email Full Name Consistency (Google)The first and last names provided by the user correspond to those associated with the google account2
TC004Email Name ConsistencyThe first and last names provided by the user correspond to those associated with the email address2
TC005Email Phone ConsistencyThe email address and phone number are linked to each other3
TC006Email Full Name Consistency (Skype)The first and last names provided by the user correspond to those associated with the skype account2
TC007Phone Full Name Consistency (Public Records)The name provided by the user does match with public records2
TC008Phone Full Name Consistency (All Services)The first and last names provided by the user correspond to those associated with the phone number2
TC009Phone Full Name Consistency (Skype)The first and last names provided by the user correspond to those associated with the skype account2
TC010Email Phone Faces MatchAt least a pair of profile pictures obtained from the provided email and phone exhibit faces that perfectly match, underlying congruence among them1
TC011Email Phone Skype Country ConsistencyThe country retrieved from the skype account associated to the email address correspond to the country retrieved from the skype account associated to the phone number1
TE001Email Domain AgeThe domain associated with this corporate email exists for at least 3 years1
TE002Email With Data BreachesThe presence of any data breaches suggests that it is a email address not recently created1
TE003Email Internal ConsistencyThe names retrieved from various services associated to the email address are consistent1
TE004Email Regular VelocityThe presence of accounts connected to the email address suggests that it in use1
TE005Email With Web ReviewsThere is at least one reviews associated with this email account3
TE006Email With HistoryThe information retrieved from the email address suggest that the provided email is not a newly created email2
TE007Email With CompanyThe email address is associated to a company2
TE008Email Image With PersonAt least one of the images retrieved from the email contain a person or a face1
TI001IP Regular ConnectionThe IP address is originating from a trusted source1
TP001Phone Image With PersonAt least one of the images retrieved from the phone contain a person or a face1
TP002Phone Names ConsistencyThe names retrieved from various services associated to the phone number are consistent1
TP003Phone Number Is PortedThe phone number has been ported at least once, indicating probable current usage1
TP004Phone Regular VelocityThe presence of external account connections and messaging apps for the phone suggests that it in use1

For more information about our API you can go Api Reference