A fraud-detection API that scores every signup 0–100 from email, IP, phone, address and device signals — then returns a clear allow, review or block verdict with the exact reasons. A leaner, more transparent alternative to SEON or IPQualityScore, priced for real businesses.
POST a signup, get back a score, a verdict and the reasons. Integrate in an afternoon, not a quarter.
Every score itemises its signals — email reputation, IP/geo, device, history — so you can defend each decision.
Borderline signups escalate to Claude AI for a second opinion before a verdict is returned.
Set your own allow / review / block cut-offs per form — tighten or relax risk to suit each flow.
Hold risky signups, decide later, fire a webhook on override — release or reject downstream automatically.
URIBL and reputation lookups, disposable-email detection and datacenter/proxy IP flags out of the box.
Define a form with your allow/review/block thresholds and required fields.
Send the signup details from your app; get a 0–100 score and verdict back in real time.
Allow clean signups instantly; hold the risky ones for a one-click human decision.
Override fires a webhook — your app releases or rejects the held signup automatically.
A clean REST API with a model-plus-Claude scoring core — the same hybrid approach behind MxGuard, applied to signups.
Veritus works perfectly standalone — but it shares infrastructure and a scoring philosophy with the rest of the Transcom family.
Start free with 1,000 checks a month — no card required. Scale up only when you need to.