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Dear Zid Team,
To enhance our platform's security and effectively prevent fraudulent activities, we are seeking several critical additions to the Zid API. These enhancements are crucial for a deeper analysis of user behavior and risk management. We kindly request your support in integrating the following features:
Customer IP Address and Geolocation Data: Detailed location data to identify inconsistencies in user login patterns and transaction locations.
Device Fingerprint and Mobile Device Analysis: Access to device-specific details such as device ID, model, OS version, and root/jailbreak status to assess the authenticity of transactions.
Behavioral Analytics: Insights into user interactions with our site, including mouse movements, click patterns, and navigation paths, to distinguish between genuine users and potential fraudulent activity.
Email Analysis Tools: Tools to assess the risk associated with an email address, including checks on the age of the email, domain reputation, and transaction history linked to the email.
Payment Instrument Details: Enhanced data on payment instruments used, including bank verification numbers, card verification values, and the location of the issuing bank.
Biometric Verification: Integration of biometric data such as fingerprint or facial recognition for added security measures.
Social Signal Analysis: Use of social media data to corroborate user identity and behavior patterns.
Cross-device Tracking: Ability to track user activity across multiple devices for a comprehensive behavioral analysis.
Historical Purchase Data: Access to users' historical transaction data to identify and analyze unusual or abrupt changes in purchasing patterns.
Real-time Data Access: Real-time access to all the above data to ensure timely and effective actions against potential fraud.
The inclusion of these features will significantly empower our platform to detect and mitigate risks more efficiently, ensuring a secure environment for all users. We appreciate your attention to this matter and look forward to your favorable response.
Thank you.