Check the reputation of your customers in real-time based on 400+ million reputation records in our global database.
You can use Trustchain reputation check for free 5 more times
The collaboration inspired by blockchain for the age of growing data breaches
Get private, industry, global Trustchain records updating in the real-time.
Integrate with other Covery features into any payment gateway, CRM via API.
Save operational time, money, and team resources while automating fraud prevention.
Get more than 12 various user identifiesrs and make precise decisions in real-time.
Cut down the quantity of bots and fraudsters up to 40% and get opportunity for revenue growth.
Comply with the latest AML, KYC, GDPR, PSD2 requirements, secure transactions.
Contains only your individual user reputations based on behavior patterns previously seen within your product.
Contains the reputation of identifiers previously seen within the specific industry.
Contains the reputation collected about the user and his identifiers at a global scale.
Our database contains a reputation of various user identifiers without linking them to each other in order to protect PII from unfair usage
CardId
Device fingerprint
Phone
Person ID
IBAN
Email domain
Device ID
System account ID
Entity ID
BIC
IP
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