Currently, fraudsters use fake identities to open accounts, conduct transactions, and access other services. Our Mule Score API is the right solution to avoid such fraud:

• A fraud risk score to evaluate trustworthiness.
• Verification of digital activity and history linked to an individual.
• Confidence in employment and UPI verification.
• Analytics-driven insights based on email, phone, and name history.

Benefits for Businesses

• Reduce Fraud Losses: It detects suspicious profiles before onboarding.
• Faster Decisions: The automatic verification gives a score in real time.
• Build Trust: It confirms that only genuine customers can access the service.

Use Cases

• Banks and Financial Institutions: The API automates the scoring and verification process and helps detect mule accounts, fraudulent transactions, and identity theft.
• Lending Platform: This API helps in checking the borrower’s credibility and reduces the risk of default. It helps verify employment history, UPI activity, and digital footprint.
• E-commerce Platform: E-commerce platforms can use this API to protect platforms from fake sellers or fraudulent buyers. It verifies their identity and analyzes risk scores in real time.