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A complete fraud prevention platform. One API. One Trust Score. Every threat stopped — every transaction protected.

Solutions

Identity (IDV/KYC)
Business (KYB)
Bot detection
Escrow & transaction
Chargeback prevention
IP geolocation
Email validation
AML & Sanctions

Industries

Fintech & Banking
E-commerce
iGaming
Crypto & Web3
Marketplaces
Real estate
Healthcare

Developers

Developer docs
API documentation
SDK reference
Webhooks
Changelog
Help centre

Company

About TrustVerify
Blog
Glossary
Careers
Contact sales
Privacy policy
Cookie policy
Terms of service

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Fraud Prevention Dashboard

Comprehensive fraud detection and prevention tools

Domain Trust Score API

Check Domain Trust Scores And Risk Levels For Fraud Prevention

Domain to check

API Integration Information

Use These Endpoints To Integrate Fraud Prevention Into Your Applications

Domain Trust API

GET /api/fraud/domain/{domain}

Phone Verify API

GET /api/fraud/phone/{phone}

Website Analysis

POST /api/fraud/analyze

Fraud Reports

POST /api/fraud/reports

Dashboard Sections

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A complete fraud prevention platform. One API. One Trust Score. Every threat stopped — every transaction protected.

Solutions

Identity (IDV/KYC)
Business (KYB)
Bot detection
Escrow & transaction
Chargeback prevention
IP geolocation
Email validation
AML & Sanctions

Industries

Fintech & Banking
E-commerce
iGaming
Crypto & Web3
Marketplaces
Real estate
Healthcare

Developers

Developer docs
API documentation
SDK reference
Webhooks
Changelog
Help centre

Company

About TrustVerify
Blog
Glossary
Careers
Contact sales
Privacy policy
Cookie policy
Terms of service

Fraud Prevention Dashboard

Comprehensive fraud detection and prevention tools

Domain Trust Score API

Check Domain Trust Scores And Risk Levels For Fraud Prevention

Domain to check

API Integration Information

Use These Endpoints To Integrate Fraud Prevention Into Your Applications

Domain Trust API

GET /api/fraud/domain/{domain}

Phone Verify API

GET /api/fraud/phone/{phone}

Website Analysis

POST /api/fraud/analyze

Fraud Reports

POST /api/fraud/reports

Dashboard Sections

Fraud Prevention Tools & APIs | TrustVerify