We bust fake profiles to build the trust required for person-to-person transactions
In a virtual world fraught with risks of impersonation fraud, we do instant verifications of members keeping online communities and P2P marketplaces credible through technologies
Early fraud detection
With instant and realtime results on checks and early warning signals through advanced data algorithms.
With technologies to identify and authenticate digital documents and APIs that run realtime checks across multiple sources.
With complete access to our portal, you have realtime updates to all cases, with insights and reports available on a click.