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Verify People, Identify Fraud

Make smarter decisions with our real-time fraud detection. Our solutions help you to onboard more good users, comply with government regulation, and reduce fraud rates.

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Platform

Introducing Synapses

An integrated all-in-one platform, offering Anti-fraud, Anti Money Laundering, and Counter-Terrorism Financial Service.
Built for Everyone
Developer Friendly
Secure Ecosystem
Collaborate With Team
Fraud Detection System
Product 01

Fraud Detection System

Monitor your transactions in real-time. Reject fraudulent transactions, review suspicious transactions, and accept legitimate transactions. Reduce fraud rates, and increase conversions.

Bank Account
Phone Number
Email Address
IP Address
Know Your Customer
Product 02

Know Your Customer (KYC)

Shorten the customer onboarding process and increase conversions. Onboard more good customers with Kredibel VisionAI technology.

Optical Character Recognition (OCR)

National Identity (KTP)
Driving License (SIM)
Passport

Face Recognition

Face Comparison
Face Detection
Customer Due Diligence
Product 03

Customer Due Diligence

Identify risks by performing customer due diligence with Kredibel's AML Databases of PEPs, Sanctions, and Watchlists in a structured profile.

AML/CTF

AML Search
Configurable

Risk Scoring Engine

At Kredibel, we know every company and use case requires different configurations and scoring rules. That's why we created Risk Scoring, a tool to help you fully customize your risk scoring according to your use case and needs.

Preview

Designed for Developer

Imagine, you can perform Anti-fraud, Anti Money Laundering, and Counter-Terrorism Financial Service in a single API call. Our well-documented API helps you to integrate with our service faster and easily.

Read the docs
Request

You just need to send the JSON data in the request body to request the data. Not all fields are required.

Response

The server will respond to your request with JSON data. The data in it corresponds to what you requested.

HTTP Client

Request
{
  "fullName": "Donald Trump",
  "pseudoBirthDate": "1946-06-14",
  "pseudoGender": "male",
  "searchType": "match",
  "bankAccount": "90150041843",
  "bankReportStartDate": "2020-04-10",
  "bankReportEndDate": "2020-04-12",
  "phoneNumber": "081325483942",
  "emailAddress": "[email protected]",
  "verifyEmail": true,
  "ipAddress": "159.253.145.183",
  "currency": "idr",
  "amount": "600000",
  "totalTransaction": 5
}

Response
{
  "message": "Account screening succeed",
  "data": {
    "id": "454b91ce-599b-4e69-8c4e-5018148cb29d",
    "score": -100,
    "status": "reject",
    "bankDetails": {
      "fullName": "Siti Astika Nurajizah",
      "bankAccount": "90150041843",
      "bankName": "Bank BTPN",
      "bankCode": "213",
      "bankRegionName": null,
      "bankBranchName": null,
      "bankBranchAddress": null,
      "reportCount": 3,
      "reportScore": -30,
      "reviewCount": 3,
      "reviewCountSummary": {
        "oneStars": 3,
        "twoStars": 0,
        "threeStars": 0,
        "fourStars": 0,
        "fiveStars": 0
      },
      "reviewScore": -7.5,
      "isAccountVerified": false,
      "isBankHighRisk": true,
      "isBlacklist": false,
      "isWhitelist": false,
      "score": -40.5
    },
    "phoneDetails": {
      "fullName": null,
      "phoneNumber": "6281325483942",
      "providerName": "Telkomsel",
      "providerType": null,
      "countryName": "Indonesia",
      "countryCode": null,
      "nationalNumber": "81325483942",
      "isValidNumber": true,
      "isTrustedProvider": false,
      "reportCount": 1,
      "reportScore": -5,
      "reviewCount": 0,
      "reviewCountSummary": {
        "oneStars": 0,
        "twoStars": 0,
        "threeStars": 0,
        "fourStars": 0,
        "fiveStars": 0
      },
      "reviewScore": 0,
      "isBlacklist": false,
      "isWhitelist": false,
      "score": -5
    },
    "emailDetails": {
      "fullName": null,
      "emailAddress": "[email protected]",
      "validity": "valid",
      "isDisposable": false,
      "smtp": {
        "isConnected": true,
        "isFull": false,
        "isDeliverable": true,
        "records": [
          "alt2.gmail-smtp-in.l.google.com.",
          "gmail-smtp-in.l.google.com.",
          "alt3.gmail-smtp-in.l.google.com.",
          "alt4.gmail-smtp-in.l.google.com.",
          "alt1.gmail-smtp-in.l.google.com."
        ]
      },
      "images": [],
      "breaches": [
        {
          "name": "Bukalapak"
        },
        {
          "name": "Cit0day"
        },
        {
          "name": "Collection1"
        },
        {
          "name": "Dailymotion"
        },
        {
          "name": "Dropbox"
        },
        {
          "name": "Edmodo"
        },
        {
          "name": "Leet"
        },
        {
          "name": "Lifeboat"
        },
        {
          "name": "Nitro"
        },
        {
          "name": "ShopBack"
        },
        {
          "name": "Tamodo"
        },
        {
          "name": "Tokopedia"
        },
        {
          "name": "Wattpad"
        }
      ],
      "isBreached": true,
      "isPrivateHost": false,
      "isPublicHost": true,
      "isHighRiskHost": false,
      "isBlacklist": false,
      "isWhitelist": false,
      "score": 0
    },
    "ipDetails": {
      "ipAddress": "159.253.145.183",
      "as": "AS36351 SoftLayer Technologies Inc.",
      "asname": "SOFTLAYER",
      "city": "Amsterdam",
      "continent": "Europe",
      "continentCode": "EU",
      "country": "Netherlands",
      "countryCode": "NL",
      "currency": "EUR",
      "district": "",
      "isp": "SoftLayer",
      "lat": 52.3759,
      "org": "Hosting Services Inc. (dba Midphase)",
      "region": "NH",
      "regionName": "North Holland",
      "timezone": "Europe/Amsterdam",
      "zip": "1012",
      "isProxy": true,
      "isMobile": false,
      "isHosting": true,
      "isWhitelist": false,
      "isBlacklist": true,
      "score": -30
    },
    "amlDetails": {
      "id": "b49c9c20-4388-44c3-a5b1-2de22a4332c6",
      "fullName": "Donald Trump",
      "birthDate": "1946-06-14",
      "count": 0,
      "pseudoCount": 1,
      "maxSimilarity": 1,
      "pseudoMaxSimilarity": 1,
      "start": 1,
      "size": 10,
      "pseudoResult": [
        {
          "id": "977ec34f4ac919741557b7c386f86ab2",
          "entity": "person",
          "name": "Donald Trump",
          "gender": "male",
          "birthDate": "1946-06-14 00:00:00",
          "deathDate": null,
          "description": "45th president of the United States",
          "detailDescription": null,
          "updatedAt": null,
          "alias": [
            "特朗普",
            "杜林普",
            "Pangulong Trump",
            "D.J.Trump",
            "Դոնալդ Ջոն Թրամփ",
            "當勞侵",
            "דונאלד טראמפ",
            "председник Доналд Џон Трамп",
            "ترامب",
            "ザ・ドナルド",
            "當勞·特朗普",
            "Dufenal Trump",
            "Ντόναλντ Τραμπ",
            "唐納德川普",
            "川普",
            "ዶናልድ ትራምፕ",
            "ドナルド・トランプ",
            "Donald Tramp",
            "ドナルドジョントランプ",
            "Трамп",
            "דונלד טראמפ",
            "唐納川普",
            "ໂດນັນ ທຣັມປ໌",
            "US-Präsident Donald John Trump",
            "डोनाल्ड जॉन ट्रंप",
            "Donalds Tramps",
            "डॉनल्ड जॉन ट्रंप",
            "Доналд Џон Трамп",
            "Domhnall Trump",
            "Präsident Donald Trump",
            "John Miller",
            "Доналд Трамп",
            "DJT",
            "ट्रम्प",
            "ترومب",
            "डोनाल्ड ट्रंप",
            "도널드 트럼프",
            "Trump",
            "Доналдъ Трампъ",
            "Πρόεδρος Τραμπ",
            "la .donald. trump.",
            "ดอนัล เจ ทรัม",
            "David Dennison",
            "Präsident Donald John Trump",
            "Доналд Тръмп",
            "John Barron",
            "ดอนัลด์ ทรัมป์",
            "دونالد طرامپ",
            "US-Präsident Donald J. Trump",
            "ᱫᱳᱳᱚᱫᱷ ᱛᱨᱚᱱᱯ",
            "當奴·杜林普",
            "ਡੋਨਲਡ ਟਰੰਪ",
            "Donald Trump",
            "Доналд Џ. Трамп",
            "Donald J Trump",
            "डॉनल्ड ट्रंप",
            "Դոնալդ Ջոն Թրամփ ավագ",
            "Präsident Donald J. Trump",
            "Дональд Трамп",
            "Donald John Trump, Sr.",
            "Donaldus Trump",
            "ট্রামপ",
            "President Trump",
            "דאנאלד טראמפ",
            "တေႃႇၼႄႇ ထရၢမ်ႉ",
            "Πρώην Πρόεδρος Τραμπ",
            "председник Доналд Џ. Трамп",
            "ဒဝ်နလ်ဒ် တြုမ်ပ်",
            "Трамп Дональд",
            "ڊونلڊ ٽرمپ",
            "دونالد",
            "Дональд Джон Трамп",
            "डोनाल्ड ट्रम्प",
            "President Donald J Trump",
            "رئيس أمريكا",
            "ڈونلڈ ٹرمپ",
            "侵",
            "ډونلډ ټرمپ",
            "D. J. Trump",
            "ଡୋନାଲ୍‌ଡ ଟ୍ରମ୍ପ",
            "டோனால்ட் டிரம்ப்",
            "دونالد ترامب",
            "ドナルド トランプ",
            "ཐེ་རོན་ཕུ།",
            "唐纳德·川普",
            "US-Präsident Trump",
            "Donald John Trump",
            "Mr Trump",
            "President Donald Trump",
            "Präsident Trump",
            "Donald J.(Donald John) Trump",
            "الرئيس ترامب",
            "ഡോണൾഡ് ട്രമ്പ്",
            "Donald Trump Sr.",
            "도날드 트럼프",
            "US-Präsident Donald Trump",
            "الرئيس دونالد ترامب",
            "ドナルドトランプ",
            "唐纳德·特朗普",
            "唐納德·川普",
            "الرئيس الأمريكي",
            "ডোনাল্ড ট্রাম্প",
            "دانىلد ترامپ",
            "President Donald John Trump",
            "ДЏТ",
            "Τραμπ",
            "डॉनल्ड ज॰ ट्रम्प",
            "トランプ大統領",
            "డోనాల్డ్ ట్రంప్",
            "Duonalds Tramps",
            "دۆناڵد ترامپ",
            "The Donald",
            "ഡൊണൾഡ് ട്രമ്പ്",
            "ዶናልድ ጆን ትራምፕ",
            "دون ترامب",
            "ડોનાલ્ડ ટ્રંપ",
            "ഡൊണാൾഡ് ട്രമ്പ്",
            "トランプ",
            "Դոնալդ Թրամփ",
            "Доналд",
            "председник Доналд Трамп",
            "Donald trump",
            "President Donald J. Trump",
            "ᏙᎾᎵᏗ ᏘᏩᎻ",
            "دونالد ترامپ",
            "Տանըլտ Թրամփ",
            "председник Трамп",
            "唐納·川普",
            "@realDonaldTrump",
            "Donald J. Trump",
            "當奴侵",
            "დონალდ ჯონ ტრამპი",
            "ඩොනල්ඩ් ට්‍රම්ප්",
            "danyld.trymp",
            "ട്രമ്പ്",
            "דונלד טרמפ",
            "Трамп, Дональд",
            "𐌳𐌰𐌿𐌽𐌰𐌻𐌳 𐍄𐍂𐌰𐌼𐍀",
            "Dòmhnall Trump",
            "დონალდ ტრამპი",
            "ဒေါ်နယ်လ် ထရန့်",
            "โดนัลด์ ทรัมป์",
            "ଡୋନାଲ୍ଡ ଟ୍ରମ୍ପ",
            "أبو إيفانكا",
            "Donaldas Trampas",
            "ترمب",
            "ПОТУС 45",
            "POTUS 45",
            "डॉनल्ड ट्रम्प",
            "John Trump",
            "ដូណាល់ ត្រាំ",
            "Tramps"
          ],
          "images": [],
          "types": [
            "PEP"
          ],
          "similarity": 1,
          "dataset": "Global PEPs Data"
        }
      ],
      "result": [],
      "score": -50
    },
    "transactionDetails": {
      "amount": "600000",
      "totalTransaction": 5,
      "score": 0
    }
  }
}
Security

Your Data is Stored Safely

All sensitive information are encrypted with AES 256-bit encryption. We use our dedicated vault management system to encrypt and decrypt data. Decryption keys are safely stored on separate machines.

ISO 27001:2013
View Detail
Statistics

The Biggest Fraud Database in Indonesia

We provide comprehensive data from multiple data sources including our active community with 650k+ of registered members.

230K+

Fraud Reports

125K+

Accounts Blacklisted

1M+

Politically
Exposed Person