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PIPL is the identity trust company. Pipl makes sure no one pretends to be you. They do this by understanding the deep connections among disparate identifiers—email, mobile-phone and social-media data that spans the globe—and looking at the big picture.


Location:Post Falls, ID, United States
Founded: 2006

Fraud Solution Profile

Is working to build a future where everyone can safely participate in our global society with trusted identity information that is protected from abuse. Pipl’s identity resolution engine continuously collects, cross references and connects identity records to create data clusters across the internet and numerous exclusive sources. The result is a searchable index of billions of trusted identity profiles with global coverage. Pipl’s API and manual review solutions allow merchants to provide frictionless customer experiences and approve more transactions while reducing chargebacks and the risk of fraud. Pipl works with some of the world’s most prominent companies across a range of industries including banking and finance, ecommerce, government services, insurance, law enforcement, media and journalism, and sales and marketing.

Trusted intelligence:
People who know each other leave digital traces of those connections. That’s why seeing the connections between data points is so important. Fraud rarely occurs between people who know each other. Pipl specializes in collecting and identifying the traces of these relationships so that analysts and automated tools can quickly confirm the legitimacy of transactions featuring multiple identities whose connections would not otherwise be obvious.

Pipl makes rapid identity verification and in-depth investigation as easy as using a search engine. Start with as little as a single piece of information—a phone number, delivery address, social username or email address—and get a robust online identity that will save hours of research and help teams make better decisions.

Pipl can be integrated in minutes to help automate and scale identity verification to reduce customer friction and reduce fraud at the same time. Pipl Data API lets users easily integrate Pipl’s massive index of identity information into their systems with REST API, client libraries and code samples for the most popular languages including Python, C#/.Net, Java, PHP and Ruby.


Mercado Libre


Ecommerce, Financial Services, Insurance
 Primary Functionality
Identity & Verification
 Fraud Type
Advertisement or Affiliate Fraud, Account Takeover, Content Abuse, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Machine Learning, Rules Engine