"KnowThyCustomer has been super helpful verifying our customers... when I can't find any of the customer's order information in KTC, it usually means they're fraudulent."▼
Casper Fraud Team
Our web portal is user friendly and scales for businesses of all sizes.
With nothing to install, it's the quickest way to get started. Start your free trial to run your first fraud report in minutes.
Designed for developers and built to handle high volume.
Save time by integrating Fraud Check data directly into your order platform. Developers love our RESTful API and documentation.
U.S. companies lose an estimated 1.5% of all revenue due to fraud.
How much is fraud costing your business?
Try Fraud Check free for 14 days. No risk, and no credit card required.