IP Analysis
Where they claim. Where they are.
IP Analysis is an automated tool that verifies a user’s true location via their IP address, detects VPNs or proxies, and flags location mismatches to strengthen KYC/AML compliance.
Why we do what we do
Businesses need to verify user locations to stop fraud and meet compliance
Over 80% of fraudsters use VPNs or proxies to mask their real location, making IP screening vital for detecting high-risk behavior, flagging suspicious regions, and blocking access from sanctioned countries.
Status and
Location
Provides real-time IP status and location information: country, state, city, latitude, and longitude.
Device
Information
Identifies the platform, OS family, device brand, model, and browser for comprehensive insights.
Network
Analysis
Detects VPN/Tor usage, data center presence, and provides ISP and organization details.
Common IP Analysis use cases
Security
Block access from forbidden countries
Automatically detect and prevent users from restricted regions, avoiding regulatory violations and potential fines.
Detection
Uncover coordinated fraud rings
Identify patterns of multiple accounts operating from the same IP address, revealing organized fraud attempts.
Prevention
Stop VPN-based identity concealment
Prevent fraudsters from hiding their true location by detecting VPN usage and flagging suspicious access patterns.
Detect fraud before it starts
Detect hidden risks, block VPNs, and verify real user locations instantly to prevent fraud, boost compliance, and protect your business.
Step into
Unlock full verification, real-time screening, and smart compliance tools. Everything you need to onboard users, assess risk, and stay ahead—seamlessly.
White-Label
Deliver a fully branded experience with your logo, colors, and domain.
Ongoing AML Monitoring
Keep users continuously screened after onboarding and get automatic alerts.
Dedicated support 24/7
AML Screening
Screen users instantly against global sanctions and watchlists.
Proof of Address
Verify user residency with automated document verification.
Phone Verification
Verify users phone number with real-time carrier checks.
Age Estimation
Estimate user age through advanced facial analysis.
Biometric Authentication
Re-verify returning users with secure biometric checks.
advanced analysis
Why choose Didit's IP Analysis?
Didit's IP Analysis strengthens KYC/AML compliance by detecting location spoofing, identifying VPN usage, and flagging high-risk access patterns-all automatically with detailed audit trails for regulators.
Some reviews
Trusted by 1.000+ clients
We don’t claim that Didit is the most powerful verification platform on the market — but over a thousand companies like yours who’ve already integrated us might say otherwise.
Didit is an exceptionally valuable partner, delivering a stable and highly adaptable solution”.
Vuk Adžić
Head of the E-Business Department at Crnogorski Telekom
Didit offered us a robust technology with a simple implementation and adaptability to different markets”.
Fernando Pinto
CEO & CoFounder at TucanPay
Thanks to Didit we have been able to reduce manual processes and improve data extraction accuracy”.
Diana Garcia
Trust & Safety Executive at Shiply
Didit’s integration slashed verification times and costs, freeing resources for other projects”.
Guillem Medina
COO at GBTC Finance
Didit removed KYC costs, enabling faster scaling with high verification standards and less fraud.”
Paul Martin
VP Marketing & Growth at Bondex
Didit’s secure, user-friendly verification boosts customer trust and optimizes our process.”
Cristofer Montenegro
Executive assistant to the CEO at Adelantos
Didit ensures a precise, secure digital onboarding without slowing negotiations or client time.”
Ernesto Betancourth
Gerente de riesgos at CrediDemo
Full transparency
Frequently Asked Questions
Leading the way in identity verification worldwide