Fraud & Trust & Safety

A new account submits an email and a claim about a company or a school. Search the person, search the domain they named, and compare the report with the form.

Reviewers see the claim and the public record side by side. The API runs that check on every signup, not only the ones a person opens.

Try it in the platform

Sample report

Personnova.keene@mailbox.example

Nova Keene

Public sources, structured

Email: nova.keene@mailbox.example
Claims: Founder, Bright Kiln
Claims: Ridge University
Check: Company and school searched on their own

A signup that names a company and a school

Account 4812 signs up as nova.keene@mailbox.example, founder of Bright Kiln, graduate of Ridge University. Search the person, the company domain, and the school domain. The sample is the shape of that review.

Search 1Person
nova.keene@mailbox.example
The person record to set next to the signup form.
Search 2Company
bright-kiln.example
The company they claim to have founded.
Search 3School
ridge-university.example
The school they claim as a graduate.

Filed together as Signup 4812

How to run it

1
Search the account
Use the signup email or phone. A profile URL works when that is what they gave you. The report is the public record for that identifier.
2
Check the claim
Search the company domain or the school domain they typed. Set the search type to match. Read that record against the form, not instead of your own rules.
3
Open a case when it matters
Most signups stay a search. When one needs a trail, add the person and the organization to an investigation and export a PDF for the review.
4
Run it on the pipeline
The API is how you do this on every signup. Apify, n8n, and Make will host that step. Zapier can pass a flagged report to the next tool today.