Location Verification Warnings and Errors
Our location verification process includes automated checks to verify the authenticity of users through IP address analysis and document location matching. This page outlines the potential warnings and errors you might encounter during the location verification process.
Verification Process
When performing location verification, the system attempts to:
- Analyze the user's IP address location
- Compare document address information with IP location
- Detect potential use of VPNs or proxy services
- Validate the consistency of location data
Warning Rejection Tags
The following warnings may occur during location verification. While these warnings don't necessarily indicate fraud, they should be carefully evaluated based on your security requirements:
Location Mismatch Warnings
Tag | Description |
|---|---|
COUNTRY_FROM_DOCUMENT_DOES_NOT_MATCH_COUNTRY_FROM_IP | The country from the document does not match the country from the IP address, suggesting a potential mismatch between the document and the user's location. |
PRIVATE_NETWORK_DETECTED | The system detected that the user tried to use a private network (VPN/TOR) to complete the verification process. |