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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 Tradefox?

To mitigate potential risks in the vital domain of scrap trading, it is essential to create and keep a KYC report for each transaction, incorporating up-to-date details on the firm's standing and trading practices. These stored reports serve as a valuable resource for identifying any changes in data trends over time. Buyers often consider these scrap KYC reports as essential tools when forming new partnerships. It is highly recommended to consult a report prior to entering into fresh trade agreements in order to confirm the latest trade reputations. This method is particularly beneficial when collaborating with another trader. In addition to ensuring a prominent standing in the marketplace, scrap KYC reports provide critical insights regarding the reliability and trustworthiness of payment practices. Through careful analysis of the trade data presented, one can uncover important information about a company’s trading behavior. The reports not only specify the total number of transactions completed in the last two years but also show the average monthly trading activity. Furthermore, they give a summary of the top five trading partners and a detailed account of all transactions related to a company, thereby enriching the understanding of its trading environment. This comprehensive evaluation empowers traders to make more educated choices grounded in past performance and present conditions, ultimately leading to better strategic initiatives in future dealings.

Media

Media

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

$99 per month
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

Tradefox

Company Location

The Netherlands

Company Website

get.tradefox.co

Categories and Features

Categories and Features

Popular Alternatives

Popular Alternatives

Market Inside Reviews & Ratings

Market Inside

Market Inside Limited