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Our IP Analysis process includes a series of automated checks to verify the authenticity of a user’s location based on their IP address and device information. This page outlines the potential warnings and errors you might encounter during the IP analysis process.

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Automatic Decline Conditions

The following conditions can result in an automatic decline depending on your application settings:
  • PRIVATE_NETWORK_DETECTED - The user is accessing through a VPN, proxy, or Tor network
  • COUNTRY_FROM_DOCUMENT_DOES_NOT_MATCH_COUNTRY_FROM_IP - The user’s IP location doesn’t match their document location

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Configurable Verification Settings

Applications can configure how the system handles various verification issues by setting actions for different risk categories:
  1. VPN/Proxy Detection
    • Risks: PRIVATE_NETWORK_DETECTED
    • Configurable action: Decline, Review, or Approve
  2. Location Discrepancy
    • Risks: COUNTRY_FROM_DOCUMENT_DOES_NOT_MATCH_COUNTRY_FROM_IP
    • Configurable action: Decline, Review, or Approve

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Warning Rejection Tags

These are the IP analysis-related warning tags and their descriptions:
Tag
Description
PRIVATE_NETWORK_DETECTED
The system detected that the user is attempting to access through a VPN, proxy, or Tor network, potentially to mask their true location.
COUNTRY_FROM_DOCUMENT_DOES_NOT_MATCH_COUNTRY_FROM_IP
The country indicated in the user’s identity or address documents does not match the country associated with their IP address.

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Warning Types

Each risk is assigned a warning type based on your application’s configuration settings. Warnings fall into three severity categories: