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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 Prove?

Prove’s Phone-Centric Identity™ platform manages over 1 billion identity tokens for both consumers and small enterprises, equipping organizations with the tools to fight against fraud, enhance revenue, and lower operational expenses in the digital realm. By verifying identities, businesses can significantly mitigate the risks of fraud while improving user experiences through the automatic population of forms with authentic information, leading to higher sign-up rates across multiple platforms. Prove's extensive registry, which includes more than 1 billion phone number-based identity tokens, effectively meets a range of identity verification requirements while tackling fraud issues. As a modern approach to identity verification, Prove illustrates how straightforward it can be to confirm identity simply through a phone number. Nevertheless, the persistent threats from hackers, state-sponsored intrusions, global fraud syndicates, deep fakes, and automated bots complicate the establishment of digital trust between businesses and their customers. In this challenging landscape, it is essential for companies to implement strong identity verification protocols to uphold their credibility and ensure online safety, thereby fostering a more secure digital environment for all users. As the digital landscape continues to evolve, the importance of effective identity verification solutions will only grow.

Media

Media

Integrations Supported

Formalize

Integrations Supported

Formalize

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

Prove

Date Founded

2008

Company Location

United States

Company Website

www.prove.com

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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