Alternative data for credit scoring and fraud prevention
Reverse email lookup

What can you find using the email lookup?

User
profile

Contact details, photo, bio, job title, company, education, interests, location, and more

Photos
and avatars

All the available images, photos, and public user profile pictures

Hidden emails
and phone
numbers

Associated phone numbers and email addresses

Digital
footprint

Registrations across social media, messengers, digital platforms, social media activity, social graph and more

Unveil hidden insights
from digital footprint

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Personal profiling

Get a detailed picture of an applicant using data retrieved from public and corporate sources, including contact details, photo, bio, job title, company, education, interests, location, and more. Accept legitimate users with real profiles—blocking junk leads and fraudsters.

Real-time data for accurate scoring

Real-time digital footprint analysis across 140+ sources

We provide data in real time from 140+ sources across Social media, Messengers, The Darkweb, Gambling websites, Paid subscription, Marketplaces and Technology platforms.

Real-time data for accurate scoring

Gambling

Scoreplex identifies gamblers by checking profiles on major online casinos and betting websites, raising credit risk scores where applicable.

Social graph analysis
Social graph analysis

Paid subscriptions

Active paid subscriptions indicate consumer behavior and spending habits, contributing 
to solvency assessments.

Paid subscriptions

Active paid subscriptions indicate consumer behavior and spending habits, contributing 
to solvency assessments.

Social graph analysis

Social media activity analysis

Analyse every aspect of a subject's social media activity, including profiles, posts, comments, tags, geolocations, and likes, to identify suspicious users. Fraudsters use artificial profiles with limited history and activity.

Social media analysis

Social graph analysis

Scoreplex evaluates an individual's connections, identifying links to fraudsters for fraud detection or trustworthy individuals to assess loan default risk. Reliable customers' social graphs can also guide high-potential marketing campaigns.

Social graph analysis

Unveil hidden insights
from digital footprint

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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.

Darkweb analysis

Geolocation information

Our platform delivers geodata from social media and digital accounts.

Social graph analysis

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Discover how Scoreplex can improve scoring model.

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