ClearCheck Data helps e-commerce platforms and marketplaces confirm who is on the other side of every transaction. Reduce chargebacks, prevent fraudulent listings, and keep your platform trustworthy.
One API call returns enriched signals across multiple identity dimensions so you can assess risk before any transaction completes.
Validate that the individual listing goods or services is who they claim to be. Match name, phone, and email against known records before allowing them to transact.
Confirm that the phone number provided at checkout is real, active, and associated with the buyer's identity. Catch disposable numbers before they become chargebacks.
Identify disposable addresses, high-risk domains, and email accounts with no established history. A clean email check is one of the fastest fraud signals available at signup.
Surface behavioral and identity signals that indicate elevated transaction risk — including mismatched identities, velocity patterns, and anomalous order profiles.
Identify buyers or seller accounts whose associated data — phone numbers, emails, or names — appear in patterns commonly linked to friendly fraud or dispute abuse.
For marketplace platforms that onboard third-party sellers, verify merchant identities and screen for red flags before granting selling privileges or releasing payouts.
ClearCheck Data integrates into your checkout, onboarding, or seller activation flow — returning enriched signals in real time, before any transaction is approved.
A buyer or seller submits their phone, email, or name during signup or checkout.
Your system sends the submitted data to the ClearCheck Data API and receives enriched identity signals within milliseconds.
Combine the returned signals with your own rules engine to assign a trust score or risk classification to the transaction.
Low-risk transactions proceed automatically. High-risk transactions trigger review, step-up verification, or blocking — depending on your policy.
Any platform that processes buyer-seller transactions benefits from real-time identity enrichment before approval.
Platforms that connect buyers and sellers — whether physical goods, digital assets, or services — use ClearCheck Data to vet participants before allowing transactions to proceed.
PSPs and payment facilitators use identity enrichment to score merchants at onboarding and flag suspicious transaction patterns before chargebacks occur.
Subscription platforms screen new signups at the moment of account creation to block trial abuse, reduce first-month chargebacks, and protect recurring revenue.
One API integration covers buyers, sellers, and merchants. Start verifying in minutes with clear documentation and flexible endpoints.
No. ClearCheck Data API responses typically return within 200–500ms. You can make the call asynchronously or in parallel with other checkout steps so users experience no added latency.
Yes. The API supports both real-time and batch enrichment, so you can run existing customer records through the same verification logic to identify risk in your current user base.
Common signals include disposable or recently created email addresses, unverified or inactive phone numbers, identity mismatches between submitted fields, and names or contact details associated with known fraud patterns.
Coverage varies by region. The API returns available data for international inputs and will indicate confidence level and data availability for each enrichment result. Contact us for specifics on your target markets.