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Dymo API

Anti-Malware

Fraud & reputation detection.

Dymo API's website screenshot

About Dymo API

Dymo API is a fraud detection and data verification service aimed at SaaS platforms and developers seeking to prevent fake signups and fraudulent activity. It validates emails, phone numbers, IP addresses, cryptocurrency wallets, domains and URLs, credit cards, IBANs, and user agents, and includes detection of disposable/temporary email addresses, VPN and proxy usage, bots, and potential phishing URLs. It draws on a fraud database the company states exceeds 25,000,000 records, updated daily.

Additional capabilities described include geolocation of signups, a "data access firewall" for customizing rule responses, identity validation for ID checks, and analytics for identifying customer/user types. The product is positioned for use cases such as blocking multi-account abuse, referral fraud, and free-trial exploitation by temporary accounts.

The service is offered as an API with documentation and SDKs for integration, and is part of a broader product suite from the same company (which also includes tools named Traceless, Snatch, Blaze, Vixly, Cerberus, and Mia). A free starter tier and a demo are mentioned, though specific pricing details are not provided on the page.

Key features

  • Validates emails, phone numbers, IP addresses, crypto wallets, domains/URLs, credit cards, user agents, and IBANs
  • Detects disposable and fraudulent email addresses via domain and user-based analysis
  • Real-time scam and fraud detection with an over 25,000,000-record fraud database
  • Proxy and VPN detection by analysing user IP addresses
  • Bot detection to block automated access attempts
  • Geolocation insights showing where user signups originate

Frequently asked questions

What types of data can Dymo API verify?

It validates emails, phone numbers, IP addresses, cryptocurrency wallets, domains/URLs, credit cards, user agents, and IBANs.

Is there a free way to try Dymo API?

Dymo API offers an online demo and a way to get started for free.

Who is Dymo API built for?

It's built for SaaS businesses, banks and financial services, and governments looking to prevent fake users and fraud.

How large is Dymo's fraud database?

Dymo API draws on over 25,000,000 pieces of collected information, which it describes as the world's largest data validation database, updated daily.

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