🛡️ Prevent Onboarding Fraud

Stop fake accounts
before they cost you.

Biometric + document verification at signup. A Trust Score that degrades automatically when fraud patterns emerge — across every platform in the network, not just yours.

Start free →See the full platform
$48B
Lost to online fraud annually across marketplace and gig platforms
1-in-3
Users abandon platforms when they can't trust who they're transacting with
−15 pts
Maximum automatic Trust Score penalty for a credential that trips multiple fraud signals

How It Works

Verify at signup. Stay protected automatically.

One API call starts a verified identity session. The network watches for abuse so you don't have to.

1

Start a verification session at signup

Start a verification session in a single API call — pass the user's ID and the trust level you need. Get back a hosted verify URL; redirect the user and Eniyan handles the rest.

2

Biometric + document check runs

The user completes biometric liveness detection and document verification via Stripe Identity or Persona. You see none of the raw data — only the result.

3

Signed credential issued on your webhook

The moment verification passes, a portable ES256-signed credential is issued with a Network Trust Score. Gate access immediately — no polling required.

4

Fraud signals reduce scores automatically

If suspicious patterns emerge — shared credentials, rapid multi-platform checks, sustained automation — the Trust Score degrades across the network without manual intervention.

Network Trust ScoreSTRONG
65
out of 100 — fresh verification
Base scoreBiometric + document
+65
Platform acceptsFirst acceptance
+6
Risk signalsNone flagged
±0
Gate by score threshold, not binary pass/fail →

Automatic Fraud Detection

The network watches for abuse automatically.

Every badge verification call is monitored in real time. Suspicious patterns degrade the Trust Score before any damage is done.

⚡MEDIUM

Rapid repeat checks

Same platform calls the badge endpoint 5+ times within an hour — signals automated probing or token testing.

Score impact−5 pts per signal
🌐HIGH

Simultaneous multi-platform

Three or more platforms check the same credential within 5 minutes — strongly indicates a stolen credential being shared.

Score impact−5 pts per signal
📊MEDIUM

Sustained high frequency

More than 20 badge calls for a single credential in 24 hours — indicates automation regardless of which platforms are calling.

Score impact−5 pts per signal
🔒

Signals persist and compound across the network

Fraud signals are stored on the credential permanently. A credential that trips two signals drops 10 points — three signals, 15. A high-risk user's score degrades automatically across every platform in the network, not just yours.

−15
max penalty

Also explore

🤝 Marketplace & Gig Safety🚀 Deploy Your Own Agents👥 Consumer-Facing Agents

Eniyan

Start shipping verifiable trust.
Today. On a free plan.

Pick one product or all three. No credit card to start. Switch or combine whenever you're ready.

Create free accountSee how it works