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Leverage the TrustCheckr Phone Risk API to efficiently detect and remove fraudulent or high-risk phone numbers during the customer onboarding phase. With access to a robust and regularly updated database containing over 20 million records that refreshes every hour, you can effectively screen out dubious phone numbers using twelve key parameters, such as validation status, categorization of disposable numbers, and various indicators of possible spam or fraud. This sophisticated solution is driven by AI-enhanced social scanning technology, offering crucial insights into reported spam and fraud signals, thus enabling organizations to better evaluate potential risks. Moreover, considering parameters related to social media activity and industry classification could further strengthen your risk assessments. It is important to note that many individuals misuse free online numbers for one-time OTP verifications, which complicates the challenge of identifying risky contacts. The API also includes a feature to confirm whether a phone number is listed on the DND (Do Not Disturb) list, thereby increasing its dependability. Consequently, the TrustCheckr Phone Risk API emerges as a vital resource for organizations focused on minimizing risks associated with phone numbers while facilitating a seamless onboarding process. By integrating such a tool, businesses can enhance their fraud prevention measures and create a more secure environment for their customers.
What is ModernTax?
Our tax information serves a dual purpose by not only facilitating verification but also offering critical insights such as revenue benchmarks and confirmation of payroll tax payments. By providing detailed tax data, we simplify the underwriting process, which boosts your capacity to evaluate a company's financial health effectively. This leads to more accurate risk evaluations and well-informed choices concerning business clients. Users can access tax returns, wages, withholding, and 1099 history for wage earners, self-employed individuals, and employees, contingent upon receiving their consent. ModernTax caters to diverse requirements across sectors like mortgage, insurance, small businesses, and tax services. Our onboarding SDKs ensure a smooth integration process for new users into your applications. Additionally, our analytics and reporting tools deliver a quick overview of historical tax data, making it simpler to understand users' financial backgrounds. Moreover, the tax report summary provides you with a streamlined snapshot of users’ information, allowing for an expedited comprehension of their tax return, wage, withholding, and 1099 history. This comprehensive approach significantly enhances your decision-making process and empowers you to respond swiftly to business needs. Ultimately, leveraging our services can lead to better financial outcomes for both your organization and your clients.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
$15 per 1,000 verifications
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
TrustCheckr
Date Founded
2017
Company Location
India
Company Website
trustcheckr.com/phone-risk
Company Facts
Organization Name
ModernTax
Company Website
moderntax.io