// lahendused / e-identiteet ja kyc

Potentsiaalsete klientide kontroll

Enne kui kulutate aega sissetuleva potentsiaalse kliendi peale, kontrollige selle taga olevat identiteeti. CYBORA kontrollib reaalajas e-posti kohaletoimetatavust ja telefoninumbri usutavust ning on üles ehitatud nii, et tulevikus lisandub äriregistri staatus, maksuvõla signaalid ja sanktsioonide kontroll ametlike andmeallikate kaudu — tulemuseks üks 0–100 riskiskoor koos LOW / MEDIUM / HIGH (madal / keskmine / kõrge) hinnanguga.

// run a check

Score a lead in seconds

Enter what you have — an email is enough to start. We create a verification record, run the live checks asynchronously and stream the result back as soon as it’s ready.

  • Real checks: live MX (mail-server) lookup, disposable-domain detection, E.164 phone validation.
  • Honest by design: registry / tax / sanctions rows are marked “not checked” until a provider is connected — no invented data.
  • One score: weighted 0–100 risk with a clear LOW / MEDIUM / HIGH verdict and a hard-stop on sanctions hits.
🔒 Sent over TLS

Want registry, tax-debt and sanctions screening enabled for your jurisdiction? Talk to CYBORA about connecting an official data source.

// protecting what matters most

Take control of your perimeter

Register for a pilot demonstration of the CYBORA GRC and HybridSOC platform. One team, accountable for your full cyber security lifecycle.

Request pilot access →Räägi meie tiimiga