What affects the IP risk level?
An IP address may receive a higher risk level if we detect patterns such as:- Use of VPNs, proxies, or anonymizing networks
- Many different emails used from the same IP
- Many different billing addresses used from the same IP
- Many different payment cards used from the same IP
- A high-risk device previously seen using this IP
- A high-risk email previously associated with this IP
- Unusual or suspicious network activity detected across the iDenfy network
What the risk levels mean
| Risk Level | What It Means |
|---|---|
| Very Low / Low | The IP looks normal; no notable concerns detected. |
| Medium | Some unusual patterns were found; activity could be legitimate or suspicious. |
| High / Very High | Clear signs of risky or abnormal behavior associated with the IP. |