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TrustCheckr

Towards a Safer and Trusted Digital World

TrustCheckr


An AI powered Fraud Detection Platform that identifies toxic profiles within a business preemptively eliminating instances of fraud while enriching customer data to provide better service

Toxic Profile Detection
Data Enrichment
Identity Verification

A Safe and Trusted Digital World

By scanning for suspicious profiles during onboarding, TrustCheckr's suite of solutions detects, verifies and eliminates toxic profiles thereby preemptively reducing instances of Fraud


TrustCheckr

Features

Trust Score

Obtain a holistic view of your user's digital persona while onboarding new users

Identity Verification

Easily authenticate users by verifying with Government issued documents and criminal records

User Insights

Gain secondary insights such as Age, Gender, Income to serve your users better

Seamless API Integration

Effortlessly integrate custom built APIs to detect fraud profiles in real time

Interactive Dashboard

Keep track of all your users in a single pane to make data-driven decisions

Fraud Database

Gain access to reported and fraudulent profiles across multiple industries

Industries

Our easy plug and play services cater to diverse sectors across multiple industries

Social & Dating

Identify and eliminate Bot and Fake Profiles

FinTech

Social Scoring for P2P and Micro-lending Customers

RegTech

Automated Suspicious Activity Reporting for Regulatory Agencies

Real Money Gaming

Reduce instances of Promo Code and Referral Cde Abuse

e-Commerce

Protect yourself from Fraudulent Sellers & Customers

Recruitment

Gain Personality Insights of Potential Candidates

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Interested in knowing more?

Request for a demo to know more about our solutions

Meet our team

Adhip Mysore Founder

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IIM Lucknow
Simplilearn, KPMG

Praveen Raj Co-Founder

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IIM Calcutta
Aditya Birla Group, Unisys

Nikhil Sinha CTO

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NITK Surathkal
PrepLift

Nandu Madhava Advisor

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Director, Twitter India
Harvard Business School

Rahul Agarwalla Advisor

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CEO, KNimbus
Angel Investor

Pavan Krishnamurthy Advisor

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Co-Founder, Ojas Venture Partners
Experienced Venture Investor

Contact Us

Address

46/1 Cobalt Building
Church St, Bengaluru - 560001

Phone Number

+91-9480 028 276