
Trusfull
Digital risk scoring based on analysis of user phone, email, IP and domain data
Data type:
Phone number
Email address
IP data
Use case:
Identity and verification
Phone or Mobile Intelligence
Tags:
Fraud prevention
Account opening protection
Merchant risk assessment
About
Trusfull
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.