Global reputation database with 1.5+ billion reputation records that stops varying types of events with compromised identifiers

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Take a look at how Trustchain works

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

Trustchain features

The collaboration inspired by blockchain for the age of growing data breaches

  • Global coverage

    Get private, industry, global Trustchain records updating in the real-time.

  • Limitless Integration

    Integrate with other Covery features into any payment gateway, CRM via API.

  • Customizable system

    Save operational time, money, and team resources while automating fraud prevention.

  • Valuable Insights

    Get more than 12 various user identifiesrs and make precise decisions in real-time.

  • Increased revenues

    Cut down the quantity of bots and fraudsters up to 40% and get opportunity for revenue growth.

  • Compliance

    Comply with the latest AML, KYC, GDPR, PSD2 requirements, secure transactions.

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Multilevel database

  • Private


    Contains only your individual user reputations based on behavior patterns previously seen within your product.

  • Industry


    Contains the reputation of identifiers previously seen within the specific industry.

  • Global


    Contains the reputation collected about the user and his identifiers at a global scale.

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What identifiers does Trustchain store?

Our database contains a reputation of various user identifiers without linking them to each other in order to protect PII from unfair usage

  • Email

  • CardId

  • Device fingerprint

  • Phone

  • Person ID

  • IBAN

  • Email domain

  • Device ID

  • System account ID

  • Entity ID

  • BIC

  • IP

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