User Verification
Verify Identity, Identify Fraud
Make smart decisions with real-time risk detection. Our solution helps you accept more good customers, comply with government regulations, and reduce fraud rates.
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Make smart decisions with real-time risk detection. Our solution helps you accept more good customers, comply with government regulations, and reduce fraud rates.
Protect your business from financial crimes with our Anti Money Laundering and Counter Terrorism Financing (AML-CTF) solution.
Know your customers and streamline the onboarding process with Kredibel VisionAI technology.
Identify fraud and financial crime risks by monitoring transactions in real-time.
A unified platform offering Identity Verification, Anti Money Laundering and Counter Terrorism Financing (AML-CTF), and Fraud Detection services.
Blacklisted Account Numbers
Blacklisted Phone Numbers
High-Risk Profile List
Our system is designed to be used by everyone, allowing you to manage risks with ease.
Learn MoreWith just one API call, you can perform Identity Verification, Anti Money Laundering and Counter Terrorism Financing (AML-CTF), and Fraud Detection in real-time.
View DocumentationYou only need to send JSON data in the request body to request data. Not all fields are required.
The server will respond to your request with JSON data. The data inside matches what you requested.
{
"fullName": "Donald Trump",
"pseudoBirthDate": "1946-06-14",
"pseudoGender": "male",
"searchType": "match",
"bankAccount": "90150041843",
"bankReportStartDate": "2020-04-10",
"bankReportEndDate": "2020-04-12",
"phoneNumber": "081325483942",
"emailAddress": "[email protected]",
"verifyEmail": true,
"ipAddress": "159.253.145.183",
"currency": "idr",
"amount": "600000",
"totalTransaction": 5
}{
"message": "Account Screening - Single",
"data": {
"id": "454b91ce-599b-4e69-8c4e-5018148cb29d",
"score": -100,
"status": "reject",
"bankDetails": {
"fullName": "Siti Astika Nurajizah",
"bankAccount": "90150041843",
"bankName": "Bank BTPN",
"bankCode": "213",
"bankRegionName": null,
"bankBranchName": null,
"bankBranchAddress": null,
"reportCount": 3,
"reportScore": -30,
"reviewCount": 3,
"reviewCountSummary": {
"oneStars": 3,
"twoStars": 0,
"threeStars": 0,
"fourStars": 0,
"fiveStars": 0
},
"reviewScore": -7.5,
"isAccountVerified": false,
"isBankHighRisk": true,
"isBlacklist": false,
"isWhitelist": false,
"score": -40.5
},
"phoneDetails": {
"fullName": null,
"phoneNumber": "6281325483942",
"providerName": "Telkomsel",
"providerType": null,
"countryName": "Indonesia",
"countryCode": null,
"nationalNumber": "81325483942",
"isValidNumber": true,
"isTrustedProvider": false,
"reportCount": 1,
"reportScore": -5,
"reviewCount": 0,
"reviewCountSummary": {
"oneStars": 0,
"twoStars": 0,
"threeStars": 0,
"fourStars": 0,
"fiveStars": 0
},
"reviewScore": 0,
"isBlacklist": false,
"isWhitelist": false,
"score": -5
},
"emailDetails": {
"fullName": null,
"emailAddress": "[email protected]",
"validity": "valid",
"isDisposable": false,
"smtp": {
"isConnected": true,
"isFull": false,
"isDeliverable": true,
"records": [
"alt2.gmail-smtp-in.l.google.com.",
"gmail-smtp-in.l.google.com.",
"alt3.gmail-smtp-in.l.google.com.",
"alt4.gmail-smtp-in.l.google.com.",
"alt1.gmail-smtp-in.l.google.com."
]
},
"images": [],
"breaches": [
{
"name": "Bukalapak"
},
{
"name": "Cit0day"
},
{
"name": "Collection1"
},
{
"name": "Dailymotion"
},
{
"name": "Dropbox"
},
{
"name": "Edmodo"
},
{
"name": "Leet"
},
{
"name": "Lifeboat"
},
{
"name": "Nitro"
},
{
"name": "ShopBack"
},
{
"name": "Tamodo"
},
{
"name": "Tokopedia"
},
{
"name": "Wattpad"
}
],
"isBreached": true,
"isPrivateHost": false,
"isPublicHost": true,
"isHighRiskHost": false,
"isBlacklist": false,
"isWhitelist": false,
"score": 0
},
"ipDetails": {
"ipAddress": "159.253.145.183",
"as": "AS36351 SoftLayer Technologies Inc.",
"asname": "SOFTLAYER",
"city": "Amsterdam",
"continent": "Europe",
"continentCode": "EU",
"country": "Netherlands",
"countryCode": "NL",
"currency": "EUR",
"district": "",
"isp": "SoftLayer",
"lat": 52.3759,
"org": "Hosting Services Inc. (dba Midphase)",
"region": "NH",
"regionName": "North Holland",
"timezone": "Europe/Amsterdam",
"zip": "1012",
"isProxy": true,
"isMobile": false,
"isHosting": true,
"isWhitelist": false,
"isBlacklist": true,
"score": -30
},
"amlDetails": {
"id": "b49c9c20-4388-44c3-a5b1-2de22a4332c6",
"fullName": "Donald Trump",
"birthDate": "1946-06-14",
"count": 0,
"pseudoCount": 1,
"maxSimilarity": 1,
"pseudoMaxSimilarity": 1,
"start": 1,
"size": 10,
"pseudoResult": [
{
"id": "977ec34f4ac919741557b7c386f86ab2",
"entity": "person",
"name": "Donald Trump",
"gender": "male",
"birthDate": "1946-06-14 00:00:00",
"deathDate": null,
"description": "45th president of the United States",
"detailDescription": null,
"updatedAt": null,
"alias": [
"特朗普",
"杜林普",
"Pangulong Trump",
"D.J.Trump",
"Դոնալդ Ջոն Թրամփ",
"當勞侵",
"דונאלד טראמפ",
"председник Доналд Џон Трамп",
"ترامب",
"ザ・ドナルド",
"當勞·特朗普",
"Dufenal Trump",
"Ντόναλντ Τραμπ",
"唐納德川普",
"川普",
"ዶናልድ ትራምፕ",
"ドナルド・トランプ",
"Donald Tramp",
"ドナルドジョントランプ",
"Трамп",
"דונלד טראמפ",
"唐納川普",
"ໂດນັນ ທຣັມປ໌",
"US-Präsident Donald John Trump",
"डोनाल्ड जॉन ट्रंप",
"Donalds Tramps",
"डॉनल्ड जॉन ट्रंप",
"Доналд Џон Трамп",
"Domhnall Trump",
"Präsident Donald Trump",
"John Miller",
"Доналд Трамп",
"DJT",
"ट्रम्प",
"ترومب",
"डोनाल्ड ट्रंप",
"도널드 트럼프",
"Trump",
"Доналдъ Трампъ",
"Πρόεδρος Τραμπ",
"la .donald. trump.",
"ดอนัล เจ ทรัม",
"David Dennison",
"Präsident Donald John Trump",
"Доналд Тръмп",
"John Barron",
"ดอนัลด์ ทรัมป์",
"دونالد طرامپ",
"US-Präsident Donald J. Trump",
"ᱫᱳᱳᱚᱫᱷ ᱛᱨᱚᱱᱯ",
"當奴·杜林普",
"ਡੋਨਲਡ ਟਰੰਪ",
"Donald Trump",
"Доналд Џ. Трамп",
"Donald J Trump",
"डॉनल्ड ट्रंप",
"Դոնալդ Ջոն Թրամփ ավագ",
"Präsident Donald J. Trump",
"Дональд Трамп",
"Donald John Trump, Sr.",
"Donaldus Trump",
"ট্রামপ",
"President Trump",
"דאנאלד טראמפ",
"တေႃႇၼႄႇ ထရၢမ်ႉ",
"Πρώην Πρόεδρος Τραμπ",
"председник Доналд Џ. Трамп",
"ဒဝ်နလ်ဒ် တြုမ်ပ်",
"Трамп Дональд",
"ڊونلڊ ٽرمپ",
"دونالد",
"Дональд Джон Трамп",
"डोनाल्ड ट्रम्प",
"President Donald J Trump",
"رئيس أمريكا",
"ڈونلڈ ٹرمپ",
"侵",
"ډونلډ ټرمپ",
"D. J. Trump",
"ଡୋନାଲ୍ଡ ଟ୍ରମ୍ପ",
"டோனால்ட் டிரம்ப்",
"دونالد ترامب",
"ドナルド トランプ",
"ཐེ་རོན་ཕུ།",
"唐纳德·川普",
"US-Präsident Trump",
"Donald John Trump",
"Mr Trump",
"President Donald Trump",
"Präsident Trump",
"Donald J.(Donald John) Trump",
"الرئيس ترامب",
"ഡോണൾഡ് ട്രമ്പ്",
"Donald Trump Sr.",
"도날드 트럼프",
"US-Präsident Donald Trump",
"الرئيس دونالد ترامب",
"ドナルドトランプ",
"唐纳德·特朗普",
"唐納德·川普",
"الرئيس الأمريكي",
"ডোনাল্ড ট্রাম্প",
"دانىلد ترامپ",
"President Donald John Trump",
"ДЏТ",
"Τραμπ",
"डॉनल्ड ज॰ ट्रम्प",
"トランプ大統領",
"డోనాల్డ్ ట్రంప్",
"Duonalds Tramps",
"دۆناڵد ترامپ",
"The Donald",
"ഡൊണൾഡ് ട്രമ്പ്",
"ዶናልድ ጆን ትራምፕ",
"دون ترامب",
"ડોનાલ્ડ ટ્રંપ",
"ഡൊണാൾഡ് ട്രമ്പ്",
"トランプ",
"Դոնալդ Թրամփ",
"Доналд",
"председник Доналд Трамп",
"Donald trump",
"President Donald J. Trump",
"ᏙᎾᎵᏗ ᏘᏩᎻ",
"دونالد ترامپ",
"Տանըլտ Թրամփ",
"председник Трамп",
"唐納·川普",
"@realDonaldTrump",
"Donald J. Trump",
"當奴侵",
"დონალდ ჯონ ტრამპი",
"ඩොනල්ඩ් ට්රම්ප්",
"danyld.trymp",
"ട്രമ്പ്",
"דונלד טרמפ",
"Трамп, Дональд",
"𐌳𐌰𐌿𐌽𐌰𐌻𐌳 𐍄𐍂𐌰𐌼𐍀",
"Dòmhnall Trump",
"დონალდ ტრამპი",
"ဒေါ်နယ်လ် ထရန့်",
"โดนัลด์ ทรัมป์",
"ଡୋନାଲ୍ଡ ଟ୍ରମ୍ପ",
"أبو إيفانكا",
"Donaldas Trampas",
"ترمب",
"ПОТУС 45",
"POTUS 45",
"डॉनल्ड ट्रम्प",
"John Trump",
"ដូណាល់ ត្រាំ",
"Tramps"
],
"images": [],
"types": [
"PEP"
],
"similarity": 1,
"dataset": "Global PEPs Data"
}
],
"result": [],
"score": -50
},
"transactionDetails": {
"amount": "600000",
"totalTransaction": 5,
"score": 0
}
}
}We understand that every company and different case requires different configurations and scoring rules. That's why we created Risk Scoring, a system to help you fully customize risk assessment according to your needs.
Customize detection features for each specific module and special parameters.
Set systemic preferences and establish overall operational standards.
Define risk scoring rules to identify suspicious activities.
All sensitive information is encrypted with AES 256-bit encryption. We use a dedicated vault management system to encrypt and decrypt data. Decryption keys are stored securely on a separate machine.
Learn MoreOur team is ready to help find the best solution for your business.
ConsultationDiscover the ease of integration and the security advantages offered by Kredibel. Visit our documentation page for more details and start enhancing your business security.
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