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Average Ratings 0 Ratings
Description
Utilize the TrustCheckr Phone Risk API to effectively identify and eliminate fraudulent and high-risk phone numbers during the onboarding process. With access to a continuously expanding database of over 20 million records that updates every hour, you can filter out suspicious phone numbers by leveraging twelve critical parameters, including validation status, disposable classification, and indicators of potential spam or fraud. This advanced solution is powered by AI-driven social scanning technology, which provides vital insights into reported spam and fraud signals, helping organizations better assess risks. Additionally, it may be beneficial to incorporate parameters related to social media presence and industry classification in your evaluations. Many people exploit free online numbers solely for one-time OTP verifications, which can contribute to the challenge of identifying risky contacts. The API also verifies whether a phone number appears on the DND list, further enhancing its reliability. Overall, the TrustCheckr Phone Risk API serves as an essential tool for organizations aiming to mitigate risks associated with phone numbers while ensuring a smooth onboarding experience.
Description
Trustfull is an all-encompassing digital risk intelligence solution that integrates real-time signals from various sources such as phone numbers, email addresses, IP addresses, devices, and browsers to assist businesses in minimizing risks, preventing fraud, and fostering growth. The platform features a robust decision engine that employs sophisticated machine learning techniques to identify and address a multitude of fraud risks, which include money mules, account takeovers, synthetic identities, and the abuse of promotions or bonuses. By providing immediate digital risk intelligence, Trustfull not only curbs fraud but also promotes business expansion, synthesizing multiple signals into a comprehensive digital score. It allows for discreet checks to enhance fraud prevention measures without adversely affecting the user experience, utilizing open-source intelligence gathered from over 500 sources for extensive global reach. Furthermore, Trustfull safeguards the entire customer journey by applying risk scoring for logins, signups, and transactions, all while offering a unified API that connects applications with a multitude of digital footprints. This innovative approach ensures that businesses can effectively combat fraud while maintaining a seamless experience for their users.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
No details available.
Integrations
No details available.
Pricing Details
$15 per 1,000 verifications
Free Trial
Yes
Free Version
Yes
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
TrustCheckr
Founded
2017
Country
India
Website
trustcheckr.com/phone-risk
Vendor Details
Company Name
Trustfull
Country
Italy
Website
trustfull.com
Product Features
Product Features
Email Verification
Bulk Email Verification
No
Catch-all Server Detection
No
Disposable Email Detection
No
Domain Check
No
Mail Server Validation
No
Single Email Verification
No
Spam Trap Detection
No
Syntax Check
No