🛒 E-Commerce & Marketplace Verification — Reduce Fraud at Every Transaction
Verify buyers, sellers, and merchants before transactions complete. Enrich phone numbers and emails to detect disposable identifiers, VoIP burners, and high-risk accounts before they cause chargeback exposure.
- Verify buyer and seller contact data before transactions
- Detect disposable numbers, VoIP burners, and fake email addresses
- Reduce chargeback exposure with real-time risk scoring
- Protect marketplace integrity from account abuse and fake merchant listings
How ClearCheck Data Supports E-Commerce Verification
Buyer Verification
Enrich buyer phone and email at checkout or registration. Flag high-risk identifiers before transactions complete.
Seller & Merchant Checks
Verify seller contact data and identity signals before activating marketplace listings or processing merchant payouts.
Chargeback Risk Reduction
Detect VoIP burners, disposable emails, and mismatched identity signals that frequently correlate with chargeback fraud.
Account Abuse Detection
Identify users creating multiple accounts with disposable identifiers. Protect platform resources and prevent referral abuse.
Checkout-Speed Enrichment
The async pipeline completes enrichment fast enough to gate or score accounts during the checkout or registration flow.
Risk-Scored JSON
All signals are returned as normalized JSON with risk scores your existing checkout or fraud system can consume directly.
Enrich Any Identifier — Same API, Every Type
Submit phone numbers, email addresses, names, or images. Receive structured JSON your systems can consume immediately.
Submit Identifier
POST a phone number, email, name, or image via REST API with Bearer token authentication.
Receive Job ID
Get a job ID immediately — your system stays non-blocking while enrichment processes.
Poll for Results
Query the monitor endpoint when ready. Full signal set is delivered on completion.
Route to Systems
Parse normalized JSON into your risk platform, CRM, review queue, or reporting tool.