Risk Lookup
Check the trust and risk profile of a phone number before initiating a verification or meeting.
What is Risk Lookup?
Risk Lookup lets you query a phone number's TRUSTTICA enrollment status, KYC level, session history, and risk signals before you initiate any verification or in-person meeting. It is a pre-verification due diligence tool.
What Information Is Returned
Whether the phone number is registered and active in TRUSTTICA.
Whether the user has completed identity verification: Verified, Pending, or Not Submitted.
Total number of verification sessions the account has participated in.
Number of presence confirmation sessions successfully completed.
Any flags such as no-confirmation events, identity disputes, incident reports, or mismatch patterns.
A derived summary: Low, Moderate, High, or Unknown.
What Is Not Returned
- Full name, address, or date of birth of the account holder.
- ID document type or reference numbers.
- Internal account ID or any personally identifiable information.
- Details of specific past sessions or the names of previous counterparties.
When to Use Risk Lookup
- Before meeting a stranger for the first time in a marketplace or dating context.
- Before sending a remittance or financial transfer to a new recipient.
- Before dispatching a field worker to an unverified location contact.
- Before an event organiser grants venue access to an attendee.
- Before a business accepts a walk-in visitor with no prior appointment.
After the Lookup
If the risk level is acceptable, you can proceed directly to send a identity verification request from the result screen. This transitions the lookup into a full verification session.