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features
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support

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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

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$15 per 1,000 verifications
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

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

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Alternatives

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