Trust & Safety Automation

Verify Users
Without Friction.

The world's fastest identity verification stack. Screen IDs, biometrics, watchlists, and devices in < 3 seconds. Perfect for marketplaces, fintech, and communities.

94%
Pass Rate
3.2s
Avg Speed
190+
Countries
VERIFIED
WATCHLIST
SIM_SWAP
DEVICE_FP
PAYMENT

The Trust Pipeline

Every user passes through our multi-stage verification gate. Bad actors are blocked instantly; good users pass without friction.

SCANNING
TRAX_GATE_01
Alice M.
ID: X82-19
Risk Score
LOW
Bot_99
ID: X82-29
Risk Score
CRITICAL
John D.
ID: X82-39
Risk Score
LOW
Fraud_X
ID: X82-49
Risk Score
HIGH
Sarah J.
ID: X82-59
Risk Score
LOW
ID Verification
Device Check
Watchlist Scan
Liveness
Global Watchlists

Stop Criminals
At The Door.

We screen against 1,200+ global governance and criminal registries instantly. OFAC, Interpol, FBI Most Wanted, and Sex Offender Registries are checked in real-time.

1,200+
Registries
200+
Jurisdictions
3.2s
Check Speed
0.01%
False Positives
Match: OFAC
Match: INTERPOL
Match: FBI
SCANNING_ACTIVE
DEVICE_TELEMETRY_PACKET
ID: dev_8921x
USER_AGENT:Mozilla/5.0 (iPhone; CPU iPhone OS 16_0)...
IP_ADDRESS:192.168.1.1 [Residential/Comcast]
VPN_PROXY:FALSE
EMULATOR:FALSE
GPS_SPOOF:DETECTED (Mismatch 200mi)
ROOT_ACCESS:TRUE (Jailbroken)
RISK_SCORE
85/100 [HIGH]

Hardware Doesn't Lie.

Fraudsters use emulators, VPNs, and GPS spoofers to mask their location. We analyze low-level hardware signals to detect the device behind the user.

Emulator Detection

Detects Bluestacks, Nox, and headless browsers used by bot farms.

IP Reputation

Identifies residential proxies vs true ISP connections.

Velocity Checks

Flags multiple accounts creating listings from the same device.