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The core fraud detection engine. Verify users via real bank account history, payroll, and identity match.

Triage your queue. Review flagged cases. Resolve, escalate, or confirm fraud.

Get your API keys. Read the docs. Send your first verification request.

Generate audit-ready evidence packages. SOC 2, banking partners, full audit logs.

Invite teammates. Set specialties so AI routes cases to the right person.

Get real-time events when cases are created, assigned, or resolved.

View your plan, usage, and invoices. Upgrade when your team grows.