Fraud & reputation detection.
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.
It validates emails, phone numbers, IP addresses, cryptocurrency wallets, domains/URLs, credit cards, user agents, and IBANs.
Dymo API offers an online demo and a way to get started for free.
It's built for SaaS businesses, banks and financial services, and governments looking to prevent fake users and fraud.
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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