Verisoul: Real-Time Fraud Prevention for Authentic User Verification

Verisoul is a powerful, real-time AI platform designed to detect and prevent fake accounts and fraud across digital services. Built for businesses of all sizes, it combines advanced identity verification with intelligent fraud signals—using device fingerprinting, bot detection, email and phone intelligence, geolocation, and facial matching—to ensure user authenticity and uniqueness. The platform offers seamless integration in just 15 minutes, enabling automated decision-making through customizable workflows and models. With support for industries ranging from FinTech and Web3 to gaming, ecommerce, and education, Verisoul delivers robust protection against account takeover, payment fraud, spam, and more. Its AI Fraud Analyst allows for intuitive, chat-based investigations, while comprehensive compliance with GDPR, CCPA, SOC2, and SAML SSO ensures trust and security. Verisoul stands out with its unified system that eliminates the need for multiple vendors and complex in-house development.

Key Features:

• Device Fingerprinting – Identifies accounts tied to the same device across browsers and incognito modes.
• Account Linking – Uses graph-based analysis to connect accounts through shared browser, device, network, and email data.
• Bot Detection – Analyzes mouse, click, and touch behavior to distinguish bots from real users.
• Email Intelligence – Detects fake, temporary, and disposable emails; identifies work emails and flags fresh domains.
• Proxy & VPN Detection – Leverages over 10 real-time network tests to identify proxies, VPNs, and data center traffic, including newly created ones.
• Device Risk Analysis – Flags emulators, virtual machines, and other high-risk devices.
• Geolocation – Provides precise user origin detection and identifies restricted access attempts.
• Face Match – Uses advanced facial recognition to confirm identity with 100% accuracy.
• ID Check – Verifies identity documents for authenticity.
• Phone Verification – Validates phone numbers as real, mobile, and low-risk.
• Real-Time Workflows – Automatically blocks fake accounts, triggers step-up verification, or routes accounts for review.
• AI Fraud Analyst – Enables chat-based investigation into fraud flags with actionable insights.
• Custom Rules & Lists – Allows users to build tailored fraud detection logic.
• API Access – Offers hundreds of rich datapoints, signals, and features for integration and custom system development.
• Dashboard Analytics – Provides real-time visibility into fraud trends and system performance.
• Custom Fraud Modeling – Supports pre-built and user-defined models for adaptive detection.
• Dedicated Analytics Partner – Available on Enterprise plan for deeper insights and strategy.
• Compliance & Security – Includes GDPR, CCPA, SOC2, pen test audits, and SAML SSO for enterprise-grade security.
• Flexible Data Retention – Ranges from 90 to 365 days, with unlimited retention in Enterprise.
• Add-On Services – Face Match, ID Check, and Phone Verification available on a per-transaction basis with no monthly minimums.

Pricing: Verisoul offers a 14-day free trial for all plans and a 30-day free trial with personalized onboarding. Pricing is based on Monthly Active Users (MAUs) with tiered options: Starter, Professional, Business, and Enterprise. Annual billing includes a 20% discount. The Professional plan and above include API access, while support levels and data retention increase with higher tiers. Add-ons are available à la carte with no minimum commitments.

Conclusion: Verisoul is a cutting-edge, all-in-one fraud detection platform that empowers organizations to safeguard their digital ecosystems with intelligent, real-time verification—making it an essential tool for any business serious about trust, security, and user integrity.