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Agent passport

Fraud & Risk Screening Suite

Info Inlet Inc. · Software Development

SaaSNo attestation published

Certification per Microsoft Marketplace.

fraud detection APIrisk scoringIP reputation
Provenance reach4 of 12 layers traced

Evidence tier Source Confirmed · 7 captures on record

User ratingNot rated0 reviews on the listing
Runs onSaaSSaaS
ProvenanceUnknown44% of the provenance layers this product can disclose
Evidence riskHighSign in to see the basis for this band.

What the publisher says

As described on Microsoft Marketplace.

Fraud & Risk Screening Suite — Screen risky signups and orders with one API: classify IPs for proxy/VPN/hosting risk, verify email and phone, look up card BINs, validate card numbers, detect PII exposure, and check suspicious URLs. Stop fraud at the point of entry.

🛡️ Risk signals

Show the rest of the publisher’s description (21 more lines)

🚀 Newcomer launch pricing — limited-time introductory rates while we earn our first reviews.

Built for risk and fraud teams, payments and marketplace platforms, trust-and-safety engineers.

Why this exists

Fraud signals — IP reputation, email/phone validity, card BIN, URL safety — live in separate vendors, so building a simple risk score at checkout means integrating five of them.

What you get

One API key scores IP risk, verifies contact details, looks up and validates cards, detects PII, and checks URLs — composable fraud signals behind one key.

Endpoints (7 total)

  • POST /v1/ip/classify
  • POST /v1/email/verify
  • POST /v1/phone/verify
  • POST /v1/card/bin-lookup
  • POST /v1/card/validate
  • POST /v1/pii/detect
  • POST /v1/url/check

Sample request

curl -X POST https://api-fraud-suite.knowlez.com/v1/ip/classify -H "X-API-Key: <your-key>" -H "Content-Type: application/json" -d '{}'

Pricing

  • Starter — $19/mo · 2,500 ops included · $0.008/op overage
  • Pro — $79/mo · 25,000 ops included · $0.004/op overage
  • Scale — $249/mo · 250,000 ops included · $0.0015/op overage

Swagger / OpenAPI: api-fraud-suite.knowlez.com/docs

Preview

1 image
Fraud & Risk Screening Suite preview 1

Agent build and provenance

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The evidence, the layer-by-layer tracing, the risk basis, and the cross-marketplace links are open to signed-in accounts.

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Compliance

Government
  • FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27

Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.

Vendor

External enrichment · as of 2026-08-29

CompanyInfo InletAutomated
HQJapanAutomated
IndustryTechnologyAutomated
Websitehttps://www.infoinlet.com/

Plans and pricing as listed

4 listed
Trial
After the trial, upgrade to Starter ($19/mo, 2,500 ops included with per-op overage) to keep going.
Cancel any time during the 30-day trial and the subscription closes with no charge.
Starter
Starter — $19/mo · 2,500 ops included · $0.008/op overage.
$19.00/month
Scale
Scale — $249/mo · 250,000 ops included · $0.0015/op overage.
$249.00/month
Pro
Pro — $79/mo · 25,000 ops included · $0.004/op overage.
$79.00/month

Sources

Marketplace listingmarketplace.microsoft.comSource
Privacy PolicyPrivacy PolicySource

Publisher resources

1 link
Supportinfoinlet.comSource
Pricing
Paid
4 plans listed
Delivery
SaaS
https://infoinlet.com/support
Open the source listing ↗

Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.