Docs · Tags reference

Tag families

FamilyExamplesTypical action
email.* · phone.* · ip.*
email.disposablephone.voipip.datacenter
require phone · step up
device.*
device.emulatordevice.shared_with_banned
review · block
velocity.*
velocity.signups_per_ip_high
step up
cluster.* · promo.*
cluster.size_5pluspromo.multi_claim
review · block
payment.* · card.*
card.testing_patternpayment.geo_mismatch
block · review
actor.* · agent.*
actor.botagent.verifiedagent.principal_known
per agent policy
network.*
network.banned_elsewherenetwork.seen_3plus
review
kyc.*
kyc.recommended
route to partner
custom.*
custom.withdrawal_burst
yours

Every tag is { tag, confidence, action?, since, source }. The full list with definitions ships with the sandbox.

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