Risk scoring APIfor modern applications
Detect fraud, verify identities, and protect your platform with a single API call. Get a risk score inunder 50ms.
25 direct registries + full EU coverage via VIES. One API, 50+ countries.
# Check risk for an email
curl -X POST https://api.scorika.com/v1/score \
-H "X-Api-Key: sk_live_..." \
-H "Content-Type: application/json" \
-d '{"email": "user@example.com"}'
# Response (47ms)
{"data": {"score": 23, "decision": "allow"}}Comprehensive Risk Signals
50+ countries covered • 6 sanctions lists • 15+ risk signals combined into a single deterministic score
Core Risk Signals
Email Validation
Disposable detection, MX verification, role account identification.
IP Intelligence
VPN/Proxy detection, Tor exit nodes, datacenter ASN, geolocation.
Domain Analysis
Domain age, RDAP data, registrar reputation, newly registered.
Velocity Checks
Rate anomalies, abuse patterns, request frequency analysis.
Threat Feeds
Malware URLs, phishing domains, disposable emails, known bad actors.
Phone Intelligence
Country detection, VoIP identification, geo-mismatch detection.
🇪🇺 EU-First & Global Company Verification(Unique to Scorika)
Central & Eastern Europe
Czech ARES + ISIR, Slovak ORSR, Polish KRS. Direct access to official CEE registries.
German Unternehmensregister
German company registry with direct access to official business data.
UK Companies House
British company verification with Companies House integration.
French INSEE Sirene
French business registry (Sirene) with company verification.
Swedish Bolagsverket
Swedish Companies Registration Office with official data.
Dutch KVK
Netherlands Chamber of Commerce company verification.
Belgian KBO
Belgian Crossroads Bank for Enterprises (BCE/KBO) lookup.
50+ Countries
25 direct registries + 27 EU via VIES. Full EU, UK, US, CA, Asia-Pacific, Emerging Markets coverage.
🚨 Global Sanctions & Compliance(6 lists, real-time screening)
OFAC SDN List
US Treasury sanctions screening with fuzzy matching.
EU Consolidated
EU sanctions list with daily updates and comprehensive coverage.
UK, UN, CA, AU
UK HM Treasury, UN Security Council, Canadian, and Australian DFAT sanctions lists.
Data Enrichment & Validation
IBAN Validation
Format + checksum validation, bank identification, country verification.
VAT Validation (VIES)
EU VAT number validation with company name/address verification.
Address Validation
RÚIAN (CZ) - Czech address validation with GPS coordinates.
LEI Lookup
Global Legal Entity Identifier (GLEIF) lookup for enterprise verification.
🏛️ Enterprise Compliance Features(KYC/AML)
UBO Registries
Ultimate Beneficial Owner verification for 5 EU countries (CZ, SK, NL, FR, DE). Enterprise feature.
PEP Screening
Politically Exposed Persons screening via OpenSanctions (50+ countries, 200k+ records). Enterprise feature.
Insolvency Checks
Bankruptcy and insolvency registry checks across multiple EU countries.
Why Scorika is Different
Built for developers, powered by 34 data sources
Deterministic Scoring
Same input = same output. No randomness, no surprises. Perfect for testing and compliance audits.
Full Evidence Pack
Complete audit trail with reason codes, source data, and timestamps. Export for compliance or debugging.
EU-First & CEE Expertise
Direct access to Czech ARES, Slovak ORSR, Polish KRS. GDPR-ready, EU data sources, local expertise.
<50ms Response Time
5-10× faster than competitors (500-2000ms). Multi-layer caching, parallel signal collection.
Transparent Pricing
Per-check pricing, no hidden tiers. Know exactly what you pay, when you pay it.
50+ Countries Covered
25 direct registries + 27 EU via VIES. One API for EU, UK, US, CA, Asia-Pacific, and Emerging Markets.
Powered by 34 Data Sources
Official registries, sanctions lists, and validation APIs
Regional Coverage Highlights
🇨🇿🇸🇰🇵🇱 Central & Eastern Europe
- ✓ Czech ARES + ISIR (insolvency)
- ✓ Slovak ORSR
- ✓ Polish KRS
- ✓ RÚIAN address validation (CZ)
🇩🇪🇫🇷🇳🇱🇧🇪 Western Europe & Nordics
- ✓ German Unternehmensregister
- ✓ French INSEE Sirene
- ✓ Dutch KVK
- ✓ Belgian BCE/KBO
- ✓ Swedish Bolagsverket
- ✓ Norway, Denmark, Finland
🇬🇧🇺🇸🇨🇦 UK & North America
- ✓ UK Companies House
- ✓ US SEC EDGAR
- ✓ Canadian Corporations
- ✓ OFAC SDN sanctions
- ✓ OpenCorporates (Global fallback)
Try it yourself
Enter an email to see real-time risk scoring
// Click "Check Risk Score" to see // a simulated API response
Ready to verify companies across 50+ countries?
Get your API key in 30 seconds. No credit card required.
1,000 free checks/month • 50+ countries • 6 sanctions lists • SOC 2 Compliant