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▣ PROVIDER

Quadlem, LLC

/providers/quadlem

Fraud Signals including BIN/IIN Intelligence, phone, email, domain reputation, Business and address verification.

Services from Quadlem, LLC

11 live
Foreign Exchange Rates API

Get exchange rate data for any base currency. Returns a success flag, numeric code, and the rate blocks used in pricing, billing, and reporting.

v2.1.0
Advanced IBAN Validation API

Validate an IBAN from a single query parameter and get a success and code response. Built for payment flows and quick bank-detail checks.

v2.1.0
Identity & Fraud Verification API

Validate IP, BIN, DOB, VAT, IBAN, email, phone, address, and more in a single request. Built for onboarding, risk checks, and pre-validation.

v2.1.0
AML & Sanctions Verification API

Check a name against sanctions and AML screening data, with optional date of birth, country, and result limit filters. Returns a success flag.

v2.1.0
IP Address Lookup API

Send an IP address and get a structured lookup response with success and code fields. Built for geolocation, enrichment, and fraud checks.

v2.1.0
Address Validation & Location Lookup API

Validate postal addresses from query params or a JSON body. Returns a status code, success flag, and module blocks for basic address checks.

v2.1.0
Company KYB Lookup API

Verify companies by LEI, VAT, name, and country. Returns a JSON envelope with success status and lookup results for KYB and onboarding checks.

v2.1.0
BIN Lookup API

Look up a card BIN from a single query parameter and get issuer details in a success envelope. Useful for payment routing, analytics, and fraud.

v2.1.0
Advanced Email Verification API

Verify an email address from a single query parameter and get a response with a code and success flag. Built for signup checks and list cleanup.

v2.1.0
BIN IP Checker API

Check a card BIN against an IP address and get a response envelope with a success flag and code. Useful for fraud checks and payment routing.

v2.1.0
Search & Filter BIN Database API

Search BIN records by bank, brand, country, prefix, level, or card type. Returns a response envelope with a success flag, code, and module blocks.

v2.1.0
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