Universal Verification Platform for Modern Business
Stop fraud. Verify customers. Validate businesses. Monitor transactions. One platform, complete protection.
Free fraud prevention for Shopify • No credit card required
Complete Verification Infrastructure
Everything you need to verify, validate, and monitor - accessible through a single API or no-code integrations
Fraud Prevention
Real-time transaction monitoring with intelligent rules and automated responses. Free for Shopify stores.
Learn more →Identity Verification
Document verification, biometric checks, and age validation. KYC/AML compliant across industries.
Learn more →Business Verification
Entity validation, officer lookup, and compliance screening. Real-time access to all 50 states + DC.
Learn more →Bank Monitoring
Automated account monitoring with customizable alerts. Detect fraud faster, reduce liability.
Learn more →Built for Every Industry
E-commerce & Retail
Shopify, BigCommerce, WooCommerce integrations. Stop fraud, verify high-risk orders.
Financial Services
KYC/AML compliance, account opening, transaction monitoring for banks and fintechs.
Healthcare
Patient identity verification, telemedicine security, HIPAA-compliant solutions.
Real Estate
Tenant screening, property management, high-value transaction verification.
Crypto & Web3
Exchange compliance, DeFi verification, blockchain identity solutions.
Age-Restricted
Alcohol, tobacco, cannabis, gaming platforms with full regulatory compliance.
Integrate Your Way
No-Code Solutions
- ✓ App store installations (Shopify, BigCommerce)
- ✓ Embeddable widgets
- ✓ Dashboard configuration
- ✓ Setup in under 10 minutes
Developer API
- ✓ RESTful API with webhooks
- ✓ SDKs for major languages
- ✓ Comprehensive documentation
- ✓ Sandbox environment
White Label
- ✓ Custom branding
- ✓ Embedded workflows
- ✓ Custom domains
- ✓ Full UI customization
Enterprise-Ready Platform
Start Protecting Your Business Today
Free fraud prevention for Shopify. Enterprise API starting at $100/month.