> ## Documentation Index
> Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Fraud Prevention Tab

> Review website audit results, social profiles, bank and VAT verification, and address audit data in the iDenfy fraud prevention tab.

* [ Website Audit](#FraudPreventionTab-WebsiteAudit)

* [Understanding the Scores](#FraudPreventionTab-UnderstandingtheScores)

* [ How to Interpret Results](#FraudPreventionTab-HowtoInterpretResults)

* [ System Behavior & Limitations](#FraudPreventionTab-SystemBehavior\&Limitations)

* [Social Company Profile](#FraudPreventionTab-SocialCompanyProfile)

* [Bank & VAT Verification](#FraudPreventionTab-Bank\&VATVerification)

* [Address Audit](#FraudPreventionTab-AddressAudit)

* [Address Verification Status](#FraudPreventionTab-AddressVerificationStatus)

* [Quality Score (AQI)](#FraudPreventionTab-QualityScore\(AQI\))

* [Visual Evidence](#FraudPreventionTab-VisualEvidence)

* [Other Risk Factors](#FraudPreventionTab-OtherRiskFactors)

### Website Audit

This section analyzes the digital footprint of the company's domain to assess its legitimacy. It aggregates data from multiple sources to calculate a "Trust Score" and assign an overall risk level to the business's online presence.

#### Understanding the Scores

The audit evaluates several distinct factors to generate the final result. Refer to this table to understand what each score represents:

| Metric               | Description                                                                                     |
| -------------------- | ----------------------------------------------------------------------------------------------- |
| Risk Level           | The overall assessment summary (Very Low, Low, Medium, High, or Very High).                     |
| Trust Score          | A score from 0-100 indicating how reputable the domain is based on its digital history.         |
| Popularity Score     | Measures traffic and authority by checking how many other websites link to this domain (0-100). |
| Internal Audit Score | Evaluates the volume and structure of content on the website (0-100).                           |
| Blocklist Score      | Checks if the site appears on known spam or malicious lists (ranges from -100 to 100).          |

#### How to Interpret Results

Use these guidelines to make decisions based on the data:

* **Risk Level Guide:**
* **Very Low / Low:** The website is well-established and generally trustworthy.
* **Medium:** Some indicators warrant attention; a manual review of the site is recommended.
* **High / Very High:** Multiple warning signs are present. This suggests significant concerns about the website's legitimacy.
* **Domain Age:** Older domains generally carry lower risk. A domain registered very recently (e.g., yesterday) is inherently more suspicious than one established in 2015.
* **Blocklist:** A negative score here is a critical warning sign that the site may be flagged as spam or malicious by external watchdogs.

#### System Behavior & Limitations

* **Rechecks & Caching:** By default, audit results are cached to save time. If you suspect the content has changed recently, use the **Recheck website audit** button to force a fresh data fetch.
* **Missing URL:** If the company profile does not include a website URL, the audit will simply return no result—it will not artificially lower the risk score.
* **Unavailable Data:** If external data sources are down or unreachable during the check, the system defaults the result to **High Risk** as a safety precaution.
* **Public Access Only:** The tool can only analyze publicly accessible websites; password-protected or intranet sites cannot be audited.

***

### Social Company Profile

This card cross-references the company's details with public social registries and search engines.

* **Business Details:** Validates the Company address, Phone number, and Industry classification.
* **Reputation:** Displays the **Google rating** (0-5 stars) and the total number of reviews.
* **Social Presence:** Direct links to the company's **Instagram**, **X (Twitter)**, and **Facebook** profiles.
* **Action:** Click **View reviews** to read specific customer feedback or **Recheck social profile** to fetch the latest public data.

***

### Bank & VAT Verification

These sections manage financial and tax compliance checks.

* **Bank Verification:** Indicates if a bank account has been linked and verified.
* **VAT Validation:** Confirms if the company has a valid VAT number.
* **Action:** If the status shows "No verification performed," click **New verification** or **Validate** to initiate the request.

***

## Address Audit

This card validates the physical existence of the company's location by cross-referencing geospatial data with official records.

#### Address Verification Status

Check the status badge to understand how accurately the address matches the reference database:

* **Verified:** A complete match was found between the provided address and a single official record.
* **Partially verified:** A partial match was found. The system identified a single record, but some details required correction or were incomplete.
* **Unverified:** Unable to verify. The system could not match the input data to any valid record.

#### Quality Score (AQI)

The Quality grade (A-E) indicates the precision of the verification and how much the address had to be modified to find a match:

| Grade | Meaning                                                                                               |
| ----- | ----------------------------------------------------------------------------------------------------- |
| A     | High Precision. Verifiable to the exact Premise level (specific building/house) without changes.      |
| B     | Good Precision. Verifiable to the Thoroughfare level (street) with only minor changes.                |
| C     | Moderate Precision. Verifiable to the Locality level (city/district) with moderate changes.           |
| D     | Low Precision. Only verifiable to the Locality level , requiring significant changes to find a match. |
| E     | Parsing Failed. The address format was unreadable or could not be parsed.                             |

#### Visual Evidence

To further confirm legitimacy, the dashboard loads:

* **Street view:** Interactive 360° view of the location.
* **Map view:** Overhead satellite or map perspective.
* **Additional photos:** Still images of the building entrance or surroundings.

**Action:** Use the **Recheck address verification** button if the initial check returned "Unverified" or if you have manually updated the company address.

***

### Other Risk Factors

This card performs technical checks on network and domain consistency to detect potential fraud signals.

* **Domain Matching:** Checks if the company website and beneficiary email domains match the entity details.
* **IP Checks:**
* **IP country match:** Confirms the user's IP location matches the company country.
* **IP proxy check:** Detects if a VPN or proxy is being used to mask location.
* **Duplicates:** Scans for **Company email duplicates** across your database.
* **Fraud Probability:** An AI-driven estimation of overall fraud risk.
* **Action:** Use the **Recheck** button next to any specific factor to update its status.