RelevantID

Jibunu has integrated with RelevantID, which is a respondent fingerprinting and fraud detection service created by Imperium, LLC.  More information can be found at http://www.imperium.com/services/relevantid/

RelevantID uses proprietary technology to gather a digital fingerprint that identifies duplicate respondents who take the same survey more than once from the same machine. RelevantID flags a computer each time a user tries to take a survey, so it is able to detect if multiple e-mail accounts are being used to take surveys from a single computer. In addition, RelevantID has the unique ability to identify multiple panel accounts from different research firms on the same computer. Suspect respondents are flagged in the system and, based on business rules, are either allowed, redirected or completely filtered out of surveys in which they attempt to participate. The process is invisible to the user, and does not interfere with the user experience. RelevantID is consistent with privacy and data protection laws. 

RelevantID is not enabled on any survey unless requested.  To have RelevantID enabled on a study, notify the Project Manager.  Please note that there are additional costs associated with the RelevantID survey.  Contact the Project Manager for more details. 

The RelevantID call will be made on the introduction page.  If the survey does not have an introduction page, the call will be made upon entry into the survey.   

Options include: 

  • Store the data with no other action taken (default) 
  • Terminate the respondent based on the result
    • Duplicate Respondent Check: The recommended logic for terminating based on the duplicate check is as follows:
      • Dupe score of 75 or higher. 
      • Dupe score of <0 (meaning an error occurred or there is missing information). 
    • Fraudulent Respondent Check:
      • RelevantID uses Fraud Risk Probability which uses machine learning technology tp determine if the respondent is tampering with their system or browser in a way that is suspicious. 
      • The standard recommended logic for terminating is based on the Fraud Risk Probability.
        • RVID_FraudRiskProbability>=70 
          • This setting helps ensure you are catching all respondents that we consider fraudulent, while maintaining a minimal number of false positives (possible good respondents). We recommend this setting, as it provides the best balance of letting through all possible good respondents, while catching all highly suspect respondents.
        • If you are more stringent in your terminate criteria then we would recommend setting the terminate criteria to RVID_FraudRiskProbability>=50.
          • This setting will ensure you are flagging all fraudsters, including respondents that are considered “borderline”. The one slight downside being, there is a chance you will catch additional good respondents that have some shared traits as fraudsters. We recommend this setting on surveys where you are extremely concerned about fraud and are willing to remove a higher number of respondents to ensure you are fully covered against all potential fraudsters.
    • If terminating based on the RelevantID response, Jibunu will also terminate the respondent if the API call is not able to complete for any reason.   
  • Additional custom terminate criteria can be added such as using a combination of factors to terminate a respondent.  Example: Terminate if flagged as a duplicate and the respondent took the survey within the last month, otherwise do not terminate. 
  • The Jibunu RelevantID customer code can be used or Jibunu can use the researcher’s RelevantID customer code which may be more cost effective for the researcher.  If this is desired, then the researcher must notify Imperium in an email that authorization has been given to Jibunu to use their customer code for the specified survey. 

RelevantID Data Fields and Values 

The following data points are captured from RelevantID and stored in the data file.  

Column Label  Description  
RVID_RVid  Unique RelevantID used to identify the machine.  A “0” value indicates an error has occurred.
RVID_isNew  Duplicate flag. True indicates that the user is new, False indicates that the user is a duplicate
RVID_Score  A confidence score which is a number between 0 – 100; 100 indicates a 100% level of confidence that the machine is dupe. A score of 75 or higher is typically considered a duplicate.

A Score of “-1” will be returned in case of an error.

Score and Description
-1 – Error occurred or missing required parameter
0 – Machine identified as unique based on one or more watermarks
2-10 – Machine identified as unique based on data points
11-25 – Machine matched on few data points, but unlikely to be a dupe
26-74 – Machine matched on some data points, which may indicate a potential dupe, but cannot be conclusively determined
75 – 98 – Machine identified as dupe based on data points
100 – Machine identified as dupe based on one or more watermark
RVID_GeoIP  GeoIP verification value.  1=GeoIP valid  0=GeoIP invalid  2=Ignore GeoIP  
RVID_Country  ISO country code for the user. See below for a complete list.  
RVID_OldId  The XID found with the existing matching record, if any.  
RVID_OldIDDate  The datetime stamp for the XID found with the existing matching record, if one was found.  
RVID_Domain  Returns the Domain for the respondent’s IP Address, example www.yale.edu 
RVID_FraudProfileScore  A score indicating the probability of fraud as a number between 0–130. A higher score indicates a higher level of confidence that there is fraudulent activity.  

The Fraud Profile Score is a total score based on the below fraud flags.

Note: This field has been deprecated. FraudRiskProbability is now the designated field for fraud detection.
RVID_FraudRiskProbabilityPercentage of probability of fraud using machine learning technology. (0-100)
A -1 indicates that the functionality is disabled or unavailable.
RVID_FPF1  Fraud Profile Flag 1. Leverages anomaly detection to track device characteristics that are known to commonly correlate with fraud. These trends can commonly correlate with residential proxy usage, virtual machine usage, signs of device characteristic tampering, or signs of bot activity. There are 3 possible values for this flag
0 – No anomalous device characteristics correlating with fraud were found
1 – Anomalous device characteristics correlating with fraud were found
2 – A significant number of anomalous device characteristics correlating with fraud were found
RVID_FPF2  Fraud Profile Flag 2. Returns 1 if OS Language mismatches with Geo Location or Browser language.
RVID_FPF3  Fraud Profile Flag 3. Returns 1 if Browser Language and Geo Location mismatch.
RVID_FPF4  Fraud Profile Flag 4. Returns 1 if Machine Time and Time based on Geo Location mismatch. Allows a 3 hour variance due to DST and inaccurate machine time settings.
RVID_FPF5  Fraud Profile Flag 5. Returns 1 if Time based on Geo Location is during off hours (between 1am and 4am).
RVID_FPF6  Fraud Profile Flag 6. Returns 1 if Respondent seems to be coming in from an Open or Anonymous Proxy.
RVID_FPF7  Fraud Profile Flag 7. Returns 1 if Respondent seems to be using a very old browser version, no longer commonly in use. For a list of old browsers, please see below.
RVID_FPF8  Fraud Profile Flag 8. Returns 1 if Respondent seems to be using an old OS, no longer commonly in use. For a list of old OSs, please see below.
RVID_FPF9  Fraud Profile Flag 9. Returns 1 if respondent’s state code based on the IP address is not the same as or adjacent to the previously validated state code for that respondent (using Verity).
RVID_FPF10  TOR network use.  (Tor is software used for anonymous communication by disguising a user’s identity by moving their traffic across different Tor servers.  It encrypts the traffic so that it isn’t traced back to the user.)  
RVID_FPF11  This device’s characteristics have been tampered with. The device may be attempting to spoof its browser or platform.
RVID_FPF12  Browser Time Zone not valid for country based on geo information.
RVID_FPF13  Browser in privacy mode  
RVID_FPF14  Masked user agent or known crawler, bot, robot or spider  
RVID_FPF15Fraud Profile Flag 15. Returns 1 if Respondent’s IP Address seems to be coming in from a known Data Center.
RVID_FraudFlagCount 
 
Total number of Fraud Flags detected  
RVID_RVIDHash2 
 
Hash key of certain critical data points on the page. Hash can be regenerated to ensure the integrity of the values on the page.  Details of the keys are not provided in this document for security reasons.  
RVID_isMobile
Most major JavaScript enabled mobile devices can be identified.  1= Device being used to take survey identified as a mobile device.  0= Device being used to take survey not identified as a mobile device.  

Fraud Profile Score

Fraud Profile FlagDefinitionScore
RVID_FPF1  Leverages anomaly detection to track device characteristics that are known to
commonly correlate with fraud. These trends can commonly correlate with
residential proxy usage, virtual machine usage, signs of device characteristic
tampering, or signs of bot activity. There are 3 possible values for this flag

0. No anomalous device characteristics correlating with fraud were found
1. Anomalous device characteristics correlating with fraud were found
2. A significant number of anomalous device characteristics correlating
with fraud were found 
20 (1)

30 (2)
RVID_FPF2  User’s Operating System language is high risk in the User’s current Geo Location.
Only languages that are considered high risk are checked.
Also checks if User’s Browser Language does not match the User’s Operating
System Language.
Works in IE only.
10
RVID_FPF3  User’s Browser language is high risk in the User’s current Geo Location. Only languages that are considered high risk are checked.10
RVID_FPF4  Mismatch between the User’s Machine Time and Time based on Geo Location20
RVID_FPF5  Time based on Geo Location is during off hours (between 1am and 4am).5
RVID_FPF6  Respondent seems to be coming in from an Open or Anonymous Proxy50
RVID_FPF7  Respondent is using an on old Browser Version, that are no longer commonly used10
RVID_FPF8  Respondent is using an on old OS that is no longer commonly used10
RVID_FPF9  Respondent’s state code based on the IP address is not the same as or adjacent to the previously validated state code for that respondent (using Verity)10
RVID_FPF10  TOR network use20
RVID_FPF11  This device’s characteristics have been tampered with. The device may be attempting to spoof its browser or platform.30
RVID_FPF12  Browser Time Zone not valid for country based on geo information.10
RVID_FPF13  Browser in privacy mode  5
RVID_FPF14  Masked user agent or known crawler, bot, robot or spider20
RVID_FPF15Respondent’s IP Address seems to be coming in from a known Data Center25

Old OS and Browser Versions

FPF7 are flagged for the following Browser versions:

BrowserVersion
IE≤ 7.0
Firefox≤ 21.0
Chrome≤ 16.0
Safari ≤ 4.0
Opera≤ 10.0

FPF8 are flagged for the following OS versions:

OSVersion
Windows3.11
WindowsNT 4.0
Windows95
Windows98
WindowsME
WindowsME
Windows2000
Windows2003
WindowsVista
WindowsXP
Mac OS≤ 10.7
Android≤ 4.0
iOS≤ 6.0

Country Code List

CodeNameCodeName
A1Anonymous ProxyKWKuwait
A2Satellite ProviderKYCayman Islands
O1Other CountryLALao People’s Democratic Republic
ADAndorraLBLebanon
AEUnited Arab EmiratesLCSaint Lucia
AFAfghanistanLILiechtenstein
AGAntigua and BarbudaLKSri Lanka
AIAnguillaLRLiberia
ALAlbaniaLSLesotho
AMArmeniaLTLithuania
AOAngolaLULuxembourg
APAsia/Pacific RegionLVLatvia
AQAntarcticaLYLibyan Arab Jamahiriya
ARArgentinaMAMorocco
ASAmerican SamoaMCMonaco
ATAustriaMDMoldova, Republic of
AUAustraliaMEMontenegro
AWArubaMFSaint Martin
AXAland IslandsMGMadagascar
AZAzerbaijanMHMarshall Islands
BABosnia and HerzegovinaMKMacedonia
BBBarbadosMLMali
BDBangladeshMMMyanmar
BEBelgiumMNMongolia
BFBurkina FasoMOBF Burkina Faso MO M
BGBulgariaMPNorthern Mariana Islands
BHBahrainMQMartinique
BIBurundiMRMauritania
BJBeninMSMontserrat
BLSaint BartelemeyMTMalta
BMBermudaMUMauritius
BNBrunei DarussalamMVMaldives
BOBoliviaMWMalawi
BQBonaire, Saint Eustatius and SabaMXMexico
BRBrazilMYMalaysia
BSBahamasMZMozambique
BTBhutanNANamibia
BVBouvet IslandNCNew Caledonia
BWBotswanaNENiger
BYBelarusNFNorfolk Island
BZBelizeNGNigeria
CACanadaNINicaragua
CCCocos (Keeling) IslandsNLNetherlands
CDCongo, The Democratic Republic of theNONorway
CFCentral African RepublicNPNepal
CGCongoNRNauru
CHSwitzerlandNUCH Switzerland NU N
CICote d’IvoireNZNew Zealand
CKCook IslandsOMOman
CLChilePAPanama
CMCameroonPEPeru
CNChinaPFFrench Polynesia
COColombiaPGPapua New Guinea
CRCosta RicaPHPhilippines
CUCubaPKPakistan
CVCape VerdePLPoland
CWCuracaoPMSaint Pierre and Miquelon
CXChristmas IslandPNPitcairn
CYCyprusPRPuerto Rico
CZCzech RepublicPSPalestinian Territory
DEGermanyPTPortugal
DJDjiboutiPWPalau
DKDenmarkPYParaguay
DMDominicaQAQatar
DODominican RepublicREReunion
DZAlgeriaRORomania
ECEcuadorRSSerbia
EEEstoniaRURussian Federation
EGEgyptRWRwanda
EHWestern SaharaSASaudi Arabia
EREritreaSBSolomon Islands
ESSpainSCSeychelles
ETEthiopiaSDSudan
EUEuropeSESweden
FIFinlandSGSingapore
FJFijiSHSaint Helena
FKFalkland Islands (Malvinas)SISlovenia
FMMicronesia, Federated States ofSJSvalbard and Jan Mayen
FOFaroe IslandsSKSlovakia
FRFranceSLSierra Leone
GAGabonSMSan Marino
GBUnited KingdomSNSenegal
GDGrenadaSOSomalia
GEGeorgiaSRSuriname
GFFrench GuianaSSSouth Sudan
GGGuernseySTSao Tome and Principe
GHGhanaSVEl Salvador
GIGibraltarSXSint Maarten
GLGreenlandSYSyrian Arab Republic
GMGambiaSZSwaziland
GNGuineaTCTurks and Caicos Islands
GPGuadeloupeTDChad
GQEquatorial GuineaTFFrench Southern Territories
GRGreeceTGTogo
GSSouth Georgia and the South Sandwich IslandsTHThailand
GTGuatemalaTJTajikistan
GUGuamTKTokelau
GWGuinea-BissauTLTimor-Leste
GYGuyanaTMTurkmenistan
HKHong KongTNTunisia
HMHeard Island and McDonald IslandsTOTonga
HNHondurasTRTurkey
HRCroatiaTTTrinidad and Tobago
HTHaitiTVTuvalu
HUHungaryTWTaiwan
IDIndonesiaTZTanzania, United Republic of
IEIrelandUAUkraine
ILIsraelUGUganda
IMIsle of ManUMUnited States Minor Outlying Islands
INIndiaUSUnited States
IOBritish Indian Ocean TerritoryUYUruguay
IQIraqUZUzbekistan
IRIran, Islamic Republic ofVAHoly See (Vatican City State)
ISIcelandVCSaint Vincent and the Grenadines
ITItalyVEVenezuela
JEJerseyVGVirgin Islands, British
JMJamaicaVIVirgin Islands, U.S
JOJordanVNVietnam
JPJapanVUVanuatu
KEKenyaWFWallis and Futuna
KGKyrgyzstanWSSamoa
KHCambodiaYEYemen
KIKiribatiYTMayotte
KMComorosZASouth Africa
KNSaint Kitts and NevisZMZambia
KPKorea, Democratic People’s Republic ofZWZimbabwe
KRKorea, Republic of

*Data field explanations are from RelevantID API v4.4.  Blank fields indicate that the transaction from RelevantID did not complete. 

Updated 7/9/2024

Amanda Albert has written 11 articles

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