Enterprise Fraud Intelligence
Trust APIs for platforms with real user risk
Add identity verification, identifier risk checks, scam report intelligence, duplicate profile signals, evidence moderation, and dispute-ready workflows to your product.
API response preview
{
"riskLevel": "high",
"trustScore": 74,
"signals": ["upi_reported", "duplicate_photo"],
"verification": "unverified",
"recommendedAction": "manual_review"
}Identifier Risk API
Check phone, email, UPI, bank, vehicle, social handles, business identifiers, and linked profile signals.
Trust Score API
Return decision-support scores using evidence quality, complaint history, verification depth, duplicate matches, and AI confidence.
Verification API
Support mobile OTP, email OTP, face liveness, masked KYC status, social profile checks, and badge workflows.
Evidence Moderation
Route sensitive or high-risk reports to human moderation before exposing platform-facing warnings.
Dispute Workflow
Track appeals, correction requests, audit logs, review notes, response windows, and final decisions.
Webhook Alerts
Notify your platform when linked identifiers receive severe, repeated, or newly moderated risk signals.
Built for high-trust workflows
Use risk intelligence without turning your platform into a public accusation system
Enterprise outputs should be explainable, privacy-aware, rate limited, audit logged, and reviewable by humans before a severe decision affects a user.
Dating and matrimonial apps
Marketplaces and classifieds
Fintech and payment products
Hiring and staffing platforms
Creator and community platforms
Enterprise onboarding flows
Submit identifier
Your system sends a phone, email, UPI, social handle, account, or internal profile reference.
Signal matching
CheckKaroo links reports, duplicate patterns, verification records, risk history, and fraud categories.
Moderation guardrail
Sensitive labels can be held for human review, privacy masking, or dispute checks before exposure.
Return trust output
Receive risk level, confidence, categories, verification status, recommended action, and audit reference.
Compliance posture
Privacy-aware by design
Masked identity data
RBAC and audit logs
Rate limits and abuse controls
Human review options
Webhook signing
Dispute and appeal records