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What is TrustCheckr?

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 NumLooker?

Law enforcement frequently utilizes this technique to locate an individual's phone number. By using a reverse lookup service, one can access a comprehensive report produced by a data engine, which may include the individual's full name, home address, background details, age, possible relatives, phone type, carrier information, and the geographic area associated with the number, among other pertinent information. Public Records Search streamlines the process of acquiring public data, which eliminates the necessity of visiting government institutions or dealing with outdated websites, while also providing insights into family members, educational history, job background, and beyond. By simply inputting an address, you can identify the current residents, and an address lookup can yield extensive data about a property, such as the owner's name, contact details, email address, nearby inhabitants, and additional context. Furthermore, utilizing an email lookup can reveal information about the sender of an unknown email address, aiding in determining its source and whether it is spam or a legitimate message. These tools ultimately empower individuals to gather essential information in a more efficient manner, making it easier to stay informed and connected. Knowledge of these services can significantly enhance one’s ability to navigate the vast pool of available information.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Pricing Information

$15 per 1,000 verifications
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version

Supported Platforms

SaaS
Android

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Training Options

Not specified

Company Facts

Organization Name

TrustCheckr

Date Founded

2017

Company Location

India

Company Website

trustcheckr.com/phone-risk

Company Facts

Organization Name

NumLooker

Date Founded

2021

Company Location

United States

Company Website

numlooker.com

Categories and Features

Market Intelligence

Not specified

Categories and Features

Reverse Phone Lookup

Not specified

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