Threat intelligence API for fraud detection
Phone, URL, text, and email verification powered by 2M+ FTC records, carrier intelligence, threat feeds, and AI synthesis.
Try it out
curl -X POST https://scamverify.ai/api/v1/phone/lookup \
-H "Authorization: Bearer sv_live_your_key" \
-H "Content-Type: application/json" \
-d '{"phone_number": "+12025551234"}'{
"verdict": "high_risk",
"risk_score": 82,
"summary": "This number has 47 FTC complaints...",
"carrier": "Bandwidth.com",
"line_type": "voip",
"ftc_complaints": 47,
"robocall_detected": true
}Four verification channels
Each channel aggregates multiple data sources and returns a unified risk score, verdict, and AI-generated explanation.
Phone Lookup
FTC/FCC complaints, carrier data, robocall detection, community reports
POST /v1/phone/lookup→URL Verification
Domain age, SSL analysis, URLhaus, ThreatFox, brand impersonation detection
POST /v1/url/lookup→Text Analysis
Scam pattern detection, URL/phone extraction, sub-lookups, AI scoring
POST /v1/text/analyze→Email Analysis
SPF/DKIM/DMARC validation, sender forensics, header analysis, phishing detection
POST /v1/email/analyze→Built for every industry
See how teams across fintech, e-commerce, insurance, real estate, and more use ScamVerify™ to protect their platforms.
Fintech KYC
Verify phone numbers during onboarding, detect VoIP fraud, flag high-risk carriers
Contact Centers
TCPA compliance, DNC list checking, lead quality scoring, inbound call screening
E-commerce Fraud
URL verification, phone verification for customer contacts, support ticket screening
Insurance Claims
Detect fraud through phone analysis, URL verification, phishing in claims comms
Real Estate
Wire fraud prevention, listing scam detection, agent impersonation checks
Crypto & Web3
Exchange impersonation, wallet drainer sites, OTC trading fraud prevention
Dating Apps
Romance scam detection, catfishing prevention, phishing link scanning
Government
Consumer protection, elder fraud hotlines, instant scam verification
Recruiting
Fake job posting detection, fraudulent references, applicant identity fraud
Marketplaces
Screen sellers, scan listings, protect buyers on peer-to-peer platforms
Gig Economy
Multi-accounting detection, fake sellers, fraudulent listing prevention
Logistics
Double-brokering scam prevention, freight broker and supplier identity verification
Build something in 15 minutes
Step-by-step tutorials for real integrations. Slack bots, Chrome extensions, CRM enrichment, and more.
Slack Bot
Auto-scan phone numbers and URLs in Slack channels
Discord Bot
Detect and warn about malicious links in Discord
Chrome Extension
Right-click any phone number to check its risk
WhatsApp Bot
Text a number, get an instant risk assessment
n8n Workflow
Auto-screen form submissions with no code
Retool Dashboard
Internal fraud investigation tool for ops teams
CRM Enrichment
Score leads in HubSpot with phone risk data
Email Screening
Build a phishing screening service in Node.js
Simple, transparent pricing
Start free with 150 lookups per month. No credit card required. Scale when you need to.
Need more? Scale ($2,999/mo) and Enterprise (custom) plans available.
View full pricing breakdown →