Third Party Services (3PS)
Analyze transactions from different angles. Subuno's integrated tools and solutions provide risk analysis and additional insights to your transactions.
![](risk.png)
Risk Scoring
Returns a score based on the riskiness of the transaction.
![](geolocation.png)
IP Geolocation
Pinpoints the location of the customer based on IP address.
![](proxy.png)
Proxy Detection
Flags high risk IP addresses, suspicious proxies, and satellite connections serving high risk geographies.
![](email-verify.png)
E-mail Identity Verification
Verifies that the customer’s e-mail address is linked to the customer’s name and address.
![](email-general.jpg)
E-mail Profile
Provides characteristics such as gender, age, and location associated with the email.
![](phone.png)
Telephone Profile
Provides information such as phone type (e.g. VOIP, prepaid cell phone) and location associated with the phone number.
![](creditcard.png)
Card Profile (BIN)
Provides information on the credit card such as issuing country and card type (e.g.credit card, debit card, prepaid card).
![](website.png)
Website Traffic Information
Provides traffic and linking information to determine legitimacy of company or e-mail domains.
![](address.png)
Reverse Address Lookup
Verifies the name(s) associated with the shipping and billing address.
![](location.png)
Mapping
Provides billing and shipping address locations via satellite or street view.
![](domain.png)
Domain Registration Lookup
Provides the registration information of the website or email domain.
![](professional-network.png)
Professional Social Network Lookup
Verifies information such as company affiliation, location, and potential mutual connections on LinkedIn.