Trust is the best solution to prevent malicious actions on your platform through APIs.
Verify the reliability and validity of your customers’ and users’ information in seconds: from document data extraction and verification to video identification, from mobile number and email checks to link and IP address validation.
API Trust is a suite of APIs designed to provide companies with an advanced level of protection against fraud, abuse and suspicious behavior. In a digital landscape where onboarding is increasingly fast and automated, the ability to verify a user's reliability in real time represents a decisive competitive advantage.
Easily integrated via REST API, API Trust enables platforms, marketplaces, fintech companies, e-commerce businesses and applications to become more secure from the very first interaction with the user. Every interaction is analyzed and validated through targeted checks that help detect anomalies, reduce operational risk and protect corporate reputation.
The suite includes mobile number verification, which allows you, for example, to check validity, carrier and reliability, helping to prevent fraudulent registrations and abuse related to fake accounts. Email verification makes it possible to analyze the existence of the address, the domain and the associated risk level, improving database quality and reducing issues such as bounce rates or the use of temporary email addresses.
API Trust also offers advanced IP verification tools capable of analyzing geolocation and the risk profile of an address, identifying anomalous or potentially fraudulent behavior. This is complemented by proxy detection, which enables the identification of VPNs, anonymous networks, proxies or data centers used to mask a user’s real identity.
For the payments and finance sector, API Trust provides two specialized services: IBAN verification and VoP (Verification of Payee). IBAN verification instantly validates payment data at the moment of entry and delivers bank-grade precision thanks to data sourced directly from official lists updated daily, with global coverage and full SEPA compliance and national regulations. Moreover, it automatically enriches data by instantly retrieving BIC/SWIFT codes and banking branch details from a single IBAN. VoP verification completes this control by validating that the payment beneficiary actually corresponds to the account holder, drastically reducing the risk of payment fraud, fraudulent authorization, and account takeover. Together, these services are essential for banks, fintech companies, payment marketplaces, and platforms processing high-value transactions, providing an additional barrier against banking fraud and automating operational compliance.
For platforms managing content or external links, the URL verification service allows you to check the reputation and security of a web address, preventing phishing attempts, malware or harmful redirects. Finally, identity and document verification services represent the most advanced level of the suite, enabling validation of a person’s identity through document checks and processes compliant with KYC and AML regulations, particularly relevant for fintech, insurance, financial services and regulated industries.
Thanks to these integrated checks, API Trust enables companies to make automated decisions based on reliable data, reducing fraud, chargebacks and reputational risks without compromising the user experience. Security thus becomes an enabler of growth, not an obstacle.
API Trust is the ideal choice for those who want to strengthen trust within their digital ecosystem, protecting data, processes and relationships with customers and partners through a modern, scalable control system designed to evolve alongside the business.
