IP Intelligence screens an online transaction from different perspectives and identifies if the purchaser is using a valid credit card. Through our analysis, we are able to identify areas that are associated with fraudulent orders, such as geographic locations where there is a high risk for electronic transactions.


The Net-Iden IP Intelligence solution is a Web Service that allows you to obtain geographic information about your visitor's location, such as country, state or province, city, latitude and longitude. Information about their Internet Service Provider (like AOL, Cox, etc.) is also available.

Once you integrate the Net-Iden IP Intelligence services into your website, you will be able to geographically track your visitors. Plus, you will receive valuable information that will assist you in making a decision as to the different actions you can take toward the visitor to your website.

For example, let us say you sell goods over the Internet, but you wish to sell only to customers in your state. Net-Iden will then track your customers and if they access your site from other states (or countries), you are free to decide whether or not they are allowed to place an online order.

The Net-Iden IP Intelligence services will also provide you with the country risk level for e-Commerce transactions, and the distance between your location and the web visitor's location (in both kilometers and miles). This is a very useful tool for you to prevent your visitors from placing orders from places where it is logistically impossible for you to make a delivery.

This service, together with the Phone Verification Service, is the perfect solution to reduce fraud and run your online business seamlessly and more efficiently.

An additional service provide by Net-Iden is the Banking Intelligence Service, which is provided at no cost if you subscribe to the IP Intelligence Service.  Banking Intelligence screens and identifies a credit/debit card before a transaction is completed.

The Net-Iden Banking Intelligence solution is a Web Service that allows you to obtain information about your customer’s card and the geographic information from where they are placing their online order.

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