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LegitCheck

Identity verification and fraud prevention · by Legitimuz

Cross-references dozens of public and private databases in milliseconds to reveal history, restrictive lists, and risk profile.

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What it does

Cross-references dozens of public and private databases in milliseconds to reveal history, restrictive lists, and risk profile.

  • KYC identity verification
  • Fraud prevention
  • Age verification (ECA Digital compliance)
  • Onboarding and identity verification
  • Compliance and risk analysis
  • Authentication and access protection
  • Transaction monitoring
Category
Identity verification and fraud prevention
Built for
Financial services and insurance, Retail and ecommerce
Users
Betting houses / iGaming, Retail & E-commerce, Healthcare & Education, Financial services, Fintechs & Insurance and 1 more
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Legitimuz doesn't list prices publicly. Ask them for a quote.

Security and compliance

No security details published yet

Legitimuz hasn't published certifications or security practices for LegitCheck that we could find. Ask their team for audit reports.

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