LEAD QUALITY FILTERING

Filter low-quality leads before they reach your sales team

Use Signup Risk Score API to detect burner emails, suspicious contact details, risky infrastructure, and low-quality submissions before leads enter CRM, demo queues, or sales workflows.

THE PROBLEM

Checkout abuse often starts with the account

E-commerce teams often focus on payment risk, but promotion abuse, repeat accounts, fake referrals, and low-quality checkout behavior can start earlier. Signup risk scoring adds a checkpoint before account-based abuse reaches discounts, rewards, referrals, or checkout flows.

Promotion abuse

Users create repeat accounts to reuse discounts, coupons, referral rewards, or first-purchase offers.

Burner email accounts

Temporary inboxes make it easy to create disposable customer accounts with little accountability.

Checkout risk context

Risky signup details can help identify suspicious customer accounts before abuse reaches fulfillment or support.

HOW IT HELPS

Score customer signups before offers are applied

Send signup context during account creation, promotion redemption, referral claims, or checkout and receive a clear recommendation your store can use immediately.

01

Send customer context

Pass the customer email, optional name, optional IP address, and ecommerce industry context during account creation or checkout.

02

Run risk checks

The API evaluates disposable email evidence, domain infrastructure, provider classification, identity details, name match, and optional IP reputation.

03

Route the customer

Allow low-risk customers, review uncertain attempts, or block very high-risk signups before account-based offers are granted.

RISK CHECKS

Checks that matter for checkout abuse

Disposable email detection

Identify confirmed or likely burner domains commonly used for repeat accounts, promotion abuse, and throwaway purchases.

IP reputation

Classify contextual infrastructure risk such as datacenter, VPN, proxy, and Tor usage without returning raw IPs.

Name match

Compare supplied name details with the email local part to identify mismatches or low-quality account details.

Provider classification

Understand whether the customer email uses a free provider, business domain, disposable provider, or unknown provider.

Domain infrastructure

Check DNS, MX, SPF, and DMARC posture to understand whether a domain appears established or suspicious.

Historical risk cache

Reuse recent risk results to reduce repeated analysis and recognize recurring signup or checkout patterns.

DECISIONING

Turn checkout risk into allow, review, or block decisions

Allow

Let low-risk customers create accounts, redeem offers, or continue checkout normally.

Review

Hold uncertain attempts for email verification, additional checks, manual review, or reduced promotion access.

Block

Stop very high-risk signups before they receive discounts, referral rewards, or account-based benefits.

WORKFLOW

Where signup scoring fits in checkout abuse prevention

STEP 01

Customer signup

Customer creates an account, claims an offer, or enters checkout

STEP 02

API Request

Your app sends email, optional name, optional IP, and ecommerce context

STEP 03

Risk Scoring

Signup Risk Score API returns email details, decision, checks, explanation, and metadata

STEP 04

Smart Routing

Your app allows, reviews, or blocks the attempt

Flexible Integration

Use the recommendation directly for a simple checkout risk gate, or inspect the check breakdown to build custom rules for discounts, referrals, and account-based offers.

OUTCOMES

Reduce checkout abuse without slowing every customer

Protect promotions

Reduce repeat-account abuse of coupons, first-purchase offers, referral rewards, and discounts.

Catch risk earlier

Add a checkpoint before suspicious accounts reach fulfillment, support, or payment workflows.

Preserve real purchases

Apply extra friction only when risk details justify it instead of challenging every customer.

Improve operational review

Use check-level risk details to decide which attempts need review, limits, or suppression.

START FILTERING LEADS

Score lead quality before bad data reaches your CRM

Use Signup Risk Score API to evaluate lead submissions in real time and route each attempt with an allow, review, or block recommendation.