// risinājumi / e-identitāte un kyc

Potenciālo klientu pārbaude

Pirms veltāt laiku ienākošam potenciālajam klientam, pārbaudiet tā identitāti. CYBORA reāllaikā pārbauda e-pasta piegādājamību un tālruņa ticamību, un ir veidota tā, lai nākotnē iekļautu uzņēmumu reģistra statusu, nodokļu parādu signālus un sankciju pārbaudi, izmantojot oficiālus datu avotus — atgriežot vienu 0–100 riska rādītāju ar LOW / MEDIUM / HIGH (zems / vidējs / augsts) vērtējumu.

// 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 →Runāt ar komandu