
Trustfull
Digital risk scoring based on analysis of user phone, email, IP and domain data
By analyzing hundreds of digital signals on any phone number, email, IP address and domain globally, Trustfull helps companies instantly assess the associated risk of any digital user or merchant. For individuals, our solution matches contact details to their assigned name, retrieves connected online services, detects disposable phones & emails and performs analysis of profile pictures to spot red flags. For merchants, Trustfull performs deep online due diligence, including thorough website analysis and checks on social media, business platforms & marketplaces to confirm commercial operation. All in real-time and silently, detecting suspicious activities and preventing fraud while maintaining a frictionless UX.
USE Case
Onboarding
DATA SEGMENT
Identification
Sub-Category
Phone Scoring and Carrier Assessment
Phone/Email
External Device and Behavior
MADE BY
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