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Identity Elements

Phone and email signals, built for cost-effective approvals

Modern fraud rarely looks like fraud until it's already costing you. Elephant Identity Elements helps your team act earlier with stronger phone and email signals that plug into the tools you already trust. So you can approve more real customers earlier, with less friction and fewer costly escalations. 

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What are Identity Elements?

Identity Elements empower your fraud detection decisions with a new modular identity layer. You keep your models, your rules, and your thresholds, and super-charge them with additional intelligence that makes them more sensitive and accurate. Choose phone elements or email elements based on the identifier your flow depends on, then add higher-confidence identity signals that your systems can evaluate in context.

CPaaS and telecom providers

Extend your offering with global phone-to-name matching and stronger identity matching, filling coverage gaps your carrier data and home-grown sources can't. 

Identity verification platforms

Lower verification costs with pre-KYC screening and global identity resolution, so you reserve document checks for cases that truly need them. 

Enterprises with in-house fraud models

Strengthen your existing scoring with higher-confidence phone and email evidence, improving precision without changing your decision engine. 

Software platforms and OEM partners

Embed identity elements into your product workflows, so your customers can make cleaner risk decisions across regions and use cases. 

What the Identity Elements suite delivers

Identity Elements offers three tiers of depth across phone and email signals, so you can match identity evidence to the moment you need in your flow. Each tier is designed to feed in-house models and decision systems, from real-time scoring for high-volume decisions, to deeper evidence when your model needs more context to separate unfamiliar behavior from the suspicious. 

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Score

Real-time trust scores built for production workflows at key moments like signup, login, and checkout. Includes recency context such as first seen and last seen, so your models can interpret risk earlier. 

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Intelligence

Richer context that improves model precision when baseline signals get noisy, especially in new areas or edge cases, by cross-checking user attributes such as name, address, email, and phone. 

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Owner

The highest-confidence global resolution for teams that require identity certainty, in addition to supporting evidence you can incorporate directly into internal scoring and downstream workflows. 

Built to fit your existing stack

Identity Elements solutions are designed to plug into systems you already trust, super-charging them with more sensitivity and accuracy. You call phone or email elements at the moments where identity quality matters most, then pass the outputs into your existing decisioning workflows, whether those are model-driven, rules-based, or hybrid. 

The result is a consistent identity layer that strengthens scoring upstream and reduces the need for blunt, high-friction controls downstream.

Flexible APIs, built for production

Integrate any of our Identity Elements into your existing pipeline and route outputs wherever your decisions are made

Designed for step-up workflows

Use tiers to escalate from scoring to deeper evidence only when a moment in your workflow calls for it

Consistent identity evidence across regions

Apply the same identity layer across markets, even when local signals are uneven, so decision quality does not depend on geography

Compare Identity Elements packages

Use the chart below to see which phone and email elements packages include the features most important to you, so you can match your coverage to your risk and approval goals. 

Trust Network
Trust Score
First Seen / Last Seen
Velocity / Volatility
Disposable Detection
Social & Breach Data
Match & Confidence
Carrier Info / Line Type / Commercial
Best-Known Names List

Phone

Trust Network
Score, Intelligence
Trust Score
Score, Intelligence
First Seen / Last Seen
Score, Intelligence, Owner
Velocity / Volatility
Intelligence
Disposable Detection
Intelligence
Social & Breach Data
Intelligence
Match & Confidence
Intelligence
Carrier Info / Line Type / Commercial
Intelligence, Owner
Best-Known Names List
Owner

Email

Trust Network
Score, Intelligence
Trust Score
Score, Intelligence
First Seen / Last Seen
Score, Intelligence, Owner
Velocity / Volatility
Intelligence
Disposable Detection
Intelligence
Social & Breach Data
Intelligence
Match & Confidence
Intelligence
Carrier Info / Line Type / Commercial
Intelligence, Owner
Best-Known Names List
Owner

Ready to learn more about the Identity Elements packages?

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