ScamVerify Reviews & Product Details

ScamVerify™ is an AI-powered threat intelligence platform that helps businesses detect fraud across phone, web, text, and email channels. The API aggregates data from the FTC, FCC, telecom carrier databases, robocall detection systems, malware threat feeds, and community reports, then uses AI to synthesize everything into structured risk assessments with a 0 to 100 risk score and a clear verdict. The platform supports four verification channels through a single REST API: phone number lookup, website/URL scanning, text message analysis, and email analysis. Each channel pulls from multiple proprietary and government data sources, cross-references them, and returns a plain-English risk narrative alongside structured data fields like carrier information, domain age, complaint history, and threat classification. ScamVerify™ was built for engineering and fraud teams at fintech companies, insurance providers, contact centers, and any business that needs to screen inbound communications for scam risk in real time. The API returns results in seconds, supports both individual lookups and batch processing, and includes a developer dashboard for managing API keys, monitoring usage, and tracking quota.