Real-time digital footprint analysis across 140+ sources
Access real-time data from 140+ sources, including Social media, Messaging apps, The dark web, Gambling sites, Paid subscriptions, E-commerce, and Tech platforms.
Increase
approvals
Unlock hidden
opportunities
Improve
scoring models
Personal profiling
Get a complete view of an applicant using publicly available and corporate data—contact details, photos, bios, job titles, company info, education, interests, and location. Approve genuine users while filtering out junk leads and fraudsters.
Unveil hidden insights
from digital footprint
BOOK A DEMOGambling DETECTION
Scoreplex identifies online gamblers by scanning profiles on major casinos and betting platforms, flagging potential risks and adjusting credit scores accordingly.
Paid subscriptions
Active paid subscriptions reveal consumer spending behavior, aiding in solvency assessments and financial decision-making.
Paid subscriptions
Active paid subscriptions indicate consumer behavior and spending habits, contributing to solvency assessments.
Social media activity analysis
Access in-depth social media data such as profiles, posts, comments, tags, geolocations, and likes. Identify fake users through limited histories and artificial profiles.
Unveil hidden insights
from digital footprint
BOOK A DEMOSocial graph analysis
Scoreplex maps individual connections, detecting links to known fraudsters to prevent financial crimes. Trustworthy networks help assess loan default risks and identify high-value customers for targeted marketing.
Insights
from the Darkweb
Scoreplex verifies documents and cards provided by individuals against Dark Web listings to ensure they have not been compromised. A deep email and phone number lookup allows businesses to extract additional valid contact information, including current residential and workplace addresses, to reach debtors effectively.
Geolocation information
We extract geolocation data from social media and digital accounts, cross-referencing it with phone number information and applicant location for enhanced accuracy.
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Discover how Scoreplex can improve scoring model.
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