Identity Elements
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.
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.
Lower verification costs with pre-KYC screening and global identity resolution, so you reserve document checks for cases that truly need them.
Strengthen your existing scoring with higher-confidence phone and email evidence, improving precision without changing your decision engine.
Embed identity elements into your product workflows, so your customers can make cleaner risk decisions across regions and use cases.
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.
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.
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.
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.
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




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.