Ekata's Products

Account Opening API

Take action on high-risk accounts to mitigate losses from synthetic identity fraud

Account Opening API expedites the user experience for good customers while preventing bad actors from using stolen or synthetic identities to gain instant credit, seek loans, launder money, or carry out credit bust-out schemes.

To discover how Account Opening API can support your customers onboarding strategy, contact us for a Demo.

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How it Works

Provide application details (of up to 13 inputs, 2 required) and receive critical insights to help you confidently assess the risk of your customer around the world.

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Network Signals

Returns three proprietary signals to assess the riskiness of the location address (IP last seen), the phone (phone last seen), and the combination of the phone and email provided (phone email first seen).

Image of two arrows pointing in opposite directions

Network Signals

Returns three proprietary signals to assess the riskiness of the location address (IP last seen), the phone (phone last seen), and the combination of the phone and email provided (phone email first seen).

Image of two arrows pointing in opposite directions

Network Signals

Returns three proprietary signals to assess the riskiness of the location address (IP last seen), the phone (phone last seen), and the combination of the phone and email provided (phone email first seen).

Image of two arrows pointing in opposite directions

Network Signals

Returns three proprietary signals to assess the riskiness of the location address (IP last seen), the phone (phone last seen), and the combination of the phone and email provided (phone email first seen).

Image of two arrows pointing in opposite directions

Network Signals

Returns three proprietary signals to assess the riskiness of the location address (IP last seen), the phone (phone last seen), and the combination of the phone and email provided (phone email first seen).

Account Opening API Solves For

Reducing False Deadlines

Every online transaction must pass through several gateways before it is approved, with filters at each step configured to spot the indicators of fraud. If you are able to catch fraud early on, you will not only reduce the number of fraudulent transactions through the workflow but you will also minimize the number of good transactions to be falsely declined.

When good customers are falsely declined, they encounter a poor experience which may lead to their decision to choose another provider.

Reducing False Deadlines

Every online transaction must pass through several gateways before it is approved, with filters at each step configured to spot the indicators of fraud. If you are able to catch fraud early on, you will not only reduce the number of fraudulent transactions through the workflow but you will also minimize the number of good transactions to be falsely declined.

When good customers are falsely declined, they encounter a poor experience which may lead to their decision to choose another provider.

Key Benefits

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Reduce chargebacks

Catch more fraud to protect your bottom line.

Image of two arrows pointing in opposite directions

Reduce chargebacks

Catch more fraud to protect your bottom line.

Image of two arrows pointing in opposite directions

Reduce chargebacks

Catch more fraud to protect your bottom line.

Image of two arrows pointing in opposite directions

Reduce chargebacks

Catch more fraud to protect your bottom line.

Winner of the 2019

Best in

Payment APIs

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Resources: Report

Explore the Data: Verifying Global Identities at Scale

In this interactive data visualization, learn how our core technology, the Ekata Identity Engine, combines unique data with sophisticated machine learning to provide you valuable insights to help you improve confidence in your fraud analysis.

Read More

Man looking at phone and smiling

Resources: Report

Explore the Data: Verifying Global Identities at Scale

In this interactive data visualization, learn how our core technology, the Ekata Identity Engine, combines unique data with sophisticated machine learning to provide you valuable insights to help you improve confidence in your fraud analysis.

Read More

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See how Ekata can reduce fraud risk for your business, contact us for a Demo.