Verification (Audintel)
How risk scores work
Inputs, weighting, and what each band means.
Risk scores range from 0 (lowest risk) to 100 (highest). Inputs:
Account age
Brand-new accounts (under 7 days) add 30+ points. Accounts over 1 year add 0.
VPN detected
+25 points.
Proxy detected
+20 points.
No 2FA enabled
+10 points.
Email not verified
+15 points.
Country in blocklist
+50 points (auto-deny in most configs).
Previously flagged on Audintel
+40 points.
Default thresholds#
0-29: Low
Auto-approve. Verify role granted immediately.
30-59: Medium
Manual review. Staff are notified to make the call.
60-100: High
Auto-deny. Verify role withheld, optional kick.