Risk · 7 providers · 37 countries
Providers for fraud signals by country
Fraud signals come from device and behaviour data, synthetic identity checks and shared fraud networks. The catalogue lists 7 providers that offer fraud signals across 37 countries. Unirail doesn't route fraud signals yet. Every provider here is listed from its own documentation.
Who offers fraud signals, country by country
Each row is a provider and each column a country, with the busiest countries first. Every dot comes from the provider's documentation.
| Provider | US | GB | AT | BE | BG | HR | CY | CZ | DK | EE | FI | FR | DE | GR | HU | IS | IE | IT | LV | LI | LT | LU | MT | NL | NO | PL | PT | RO | SK | SI | ES | SE | CA | AU | HK | JP | SG |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ComplyAdvantage Compliance screening · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Jumio Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Onfido (Entrust) Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Persona Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Plaid Open banking provider · 1 country | listed | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no | no |
| Sumsub Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Veriff Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
Scroll the table sideways to see every country.
- Integrated (Unirail routes to it)
- Listed (from the provider's documentation)
Can Unirail route fraud signals?
Unirail can't route fraud signals yet because no provider for it is integrated. The 7 providers on this page are listed from their own documentation for you to compare before you sign. If you contract with one of them, tell us which countries you need and we'll look at it with you.
Sources
Every listed row links to the provider page it came from and the date it was read. Integrated rows come from Unirail's adapter.
| Provider | Status | Countries | Source | Checked |
|---|---|---|---|---|
|
ComplyAdvantage
Transaction fraud detection. |
Listed |
37 countries:
|
complyadvantage.com | 8 October 2026 |
| Jumio | Listed |
37 countries:
|
jumio.com | 8 October 2026 |
|
Onfido (Entrust)
Known Faces (repeat-face detection) and device intelligence. |
Listed |
37 countries:
|
documentation.identity.entrust.com | 8 October 2026 |
|
Persona
Graph links accounts that share signals. |
Listed |
37 countries:
|
withpersona.com | 8 October 2026 |
|
Plaid
Plaid Protect is in early availability. Its older Beacon product is discontinued. |
Listed |
1 countries:
|
plaid.com/products/protect | 8 October 2026 |
|
Sumsub
Device intelligence. |
Listed |
37 countries:
|
sumsub.com | 8 October 2026 |
| Veriff | Listed |
37 countries:
|
veriff.com | 8 October 2026 |