1. 1Lookup
Best for screening signups and payments
- Checks
- IP addresses, emails and phone numbers on one key
- Proxy and VPN data
- On every lookup: proxy or VPN, datacenter, mobile or home broadband, an anonymity level and a fraud score, for 1 credit
- Free start
- Free single checks with no account, and a 7-day free trial
Why it’s on the list: every lookup returns the city, region, country, time zone and network with a fraud score and a risk level, and the same credits check emails and phone numbers.
Also included: unused monthly credits roll over for 3 months, and the same account comes with an MCP server for AI agents and Zapier, Make and n8n apps.