API
Stop fraud before you ship
Check a customer's phone, bKash/Nagad wallet, bank account or Facebook page against verified fraud reports — in one API call at checkout, onboarding or loan approval.
One clear answer
none, low, medium or high — plus report counts, losses and categories.
Privacy first
Aggregates from moderator-approved reports only. Never reporters, stories or evidence.
Free sandbox
Test numbers return fixed answers so you can integrate without spending lookups.
Simple pricing
Every account starts with a free 30-day trial.
Verified business badge
Selling on Facebook or online? Prove you are genuine. After we check your trade licence and ownership of your numbers and pages, a green badge appears wherever customers search for them.