Financial Verification

Verify the identity of a payment recipient before sending funds. Protect yourself from wire fraud, impersonation, and financial deception.

Why verify before transferring?

Wire fraud and payment impersonation cause billions in losses each year. TRUSTTICA allows senders to confirm the real identity of a recipient before initiating any transfer — whether domestic or international.

How it works

1. 1Stage 1 — Recipient Identity: Enter the recipient's phone number. TRUSTTICA checks if they have a verified identity on file and returns a Stage 1 token.
2. 2Stage 2 — Live Confirmation (optional): For high-value transfers, request a live presence confirmation from the recipient before releasing funds.
3. 3Vault Record: A financial verification record is saved in your Evidence Vault for audit purposes.

Risk levels

TRUSTTICA returns a risk level for each recipient lookup: Low (verified identity), Moderate (partial verification), High (mismatch or flagged), or Unknown (not enrolled). We recommend only proceeding with Low risk recipients.