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Trust247 (User Identity) uses our vast data resources to cross-reference the details of a new user account to determine whether it is likely an instance of account creation fraud. Here are some examples of what we check:
With Trust247 (User Identity), we'll instantly score each signup on a scale of 1 to 100, so you can automate the process of deciding which users should be trusted, and which should not.
Any website which allows online account creation can benefit from Trust247 (User Identity), including the following:
At a cost of $0.01 (one penny) each, you can protect your website without worrying about your bank account. Sign-up for an account with us today, and enjoy a free trial of Trust247 (User Identity)!
Last Name and Phone Number Match
City-level Phone Match
City-level Postal Code Match
Business Email Address Provided
firstname - The user's first name
lastname - The user's last name (surname)
company_name - The name of the user's organization (if applicable)
company_url - The website for user's organization (if applicable)
address - The street address supplied by the user
city - The city supplied by the user
state - The state supplied by the user
zip - The postal code supplied by the user
ip - The IP address the user signed-up from
email - The email address supplied by the user
phone - The phone number supplied by the user
Standard Return Fields:
Weight - 1 to 100 measurement of how likely the signup is to be from a legitimate user. Anything under 50 should generally be considered to be suspicious, and anything over 80 should generally be considered legitimate.
Matches - An array of match statistics:
Optional Return Fields:
Billable - Indicates whether customer was charged for this query
Cost - Cost of this query
$0.01 per look-up*
*$12 monthly membership fee