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What is Trustfull?

Trustfull is a comprehensive digital risk intelligence platform that consolidates real-time information from diverse sources, including phone numbers, email addresses, IP addresses, devices, and browsers, to help businesses reduce risks, thwart fraud, and stimulate growth. Its powerful decision engine leverages advanced machine learning techniques to detect and mitigate various fraud threats, such as money mules, account takeovers, synthetic identities, and the misuse of promotions or bonuses. By delivering instant digital risk intelligence, Trustfull not only minimizes fraudulent activities but also encourages business growth by amalgamating various signals into a detailed digital score. The platform enables discreet verification processes that enhance fraud prevention without compromising user experience, utilizing open-source intelligence collected from over 500 sources for a broad global impact. Additionally, Trustfull protects the entire customer journey by implementing risk assessments for logins, signups, and transactions, while providing a single API that links applications with numerous digital footprints. This innovative strategy guarantees that companies can effectively combat fraud while ensuring a smooth and uninterrupted experience for their users, ultimately fostering long-term relationships and customer loyalty.

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.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$15 per 1,000 verifications
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

Trustfull

Company Location

Italy

Company Website

trustfull.com

Company Facts

Organization Name

TrustCheckr

Date Founded

2017

Company Location

India

Company Website

trustcheckr.com/phone-risk

Categories and Features

Email Verification

Bulk Email Verification
Catch-all Server Detection
Disposable Email Detection
Domain Check
Mail Server Validation
Single Email Verification
Spam Trap Detection
Syntax Check

Categories and Features

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