IntelSuite: Email & IP Risk API & Bin
Our email verification stops fraudsters cold. We check every email address like a digital bouncer. First, we verify if the email actually works - is it real? Can it receive mail? We'll tell you instantly: safe, risky, or completely fake. Then we crush disposable emails - those temporary, throwaway accounts fraudsters love to use. We've got a massive, constantly updated list of these services and…
7 subscribers
50828 ms avg latency
5 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
IntelSuite: Email & IP Risk API & Bin endpoints
| Method | Endpoint | Description |
|---|---|---|
| CardIntel | ||
| GET |
get_bin_details_bin__bin_number__get /bin/{bin_number} |
Retrieves detailed information about a card's BIN from cache, falling back to an external Stripe service if not found. (Note: The Path parameter ensures `bin_number` is already… |
| GET |
validate_card_validate__card_number__get /validate/{card_number} |
Performs a Luhn algorithm check and provides BIN details for a valid number. This does **not** check if the card is active or has funds. |
| FraudIntel | ||
| GET |
validate_email_full_email_validate__email_address__get /email/validate/{email_address} |
Provides a comprehensive analysis of an email address, checking for: - **Reachability & Deliverability**: Is the email safe, risky, or undeliverable? - **Syntax & MX Records**:… |
| POST |
get_fraud_score_fraud_score_post /fraud-score |
Calculates a transaction fraud score based on a combination of IP reputation, email intelligence (including deliverability and domain age), card BIN details, and geolocation… |
| GET |
get_ip_reputation_details_ip_reputation__ip__get /ip-reputation/{ip} |
Provides a deep analysis of an IP address, including proxy/VPN/Tor detection, geolocation, ISP, and blacklist status. Data is cached for performance. |
IntelSuite: Email & IP Risk API & Bin pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $10 / month | 5 / second |
|
| ULTRA | $40 / month | 20 / second |
|
| MEGA | $100 / month | 50 / second |
|
