Social & Payments, Reinvented for Trust

Empowering digital interactions with advanced AI, behavioral biometrics, and real-time fraud prevention.

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BrightCheck enhances digital interactions

by merging social verification with payment‍

‍security. Our AI-driven solutions prevent

fraud in real time, empowering businesses

to build trust and grow.

BrightCheck enhances digital interactions by

merging social verification with payment security.

Our AI-driven solutions prevent fraud in real

time, empowering businesses to build trust and grow.

to build trust and grow.

We are Protecting Businesses Across Key Industries

Crypto Exchanges

Stop fraud before it starts with AI-driven identity verification and continuous monitoring. BrightCheck prevents fake accounts, detects account takeovers, and ensures only legitimate users trade on your platform.

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Dating Apps

Build a safer, more trustworthy community with real user verification and scammer detection. BrightCheck stops fake profiles, romance scammers, and account takeovers before they can target your users.

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Peer-to-Peer Platforms

Boost user confidence with BrightCheck’s TrustMark badge, verifying real users and preventing scams. Our AI-driven fraud detection stops fake accounts, ensures secure transactions, and keeps your marketplace safe.

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Social Media

Create a safer, more authentic community with BrightCheck’s TrustMark badge and real-time fraud detection. We stop bot accounts, impersonators, and account takeovers—protecting both users and platform integrity.

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We are Protecting Businesses Across Key Industries

Crypto Exchanges

Prevent fraud and secure every transaction with real-time identity verification.

Dating Apps

Eliminate fake profiles and romance scams with trusted user verification.

Peer-to-Peer

Build trust between users with the TrustMark and fraud prevention.

Social Media

Stop bots, impersonators, and account takeovers to protect your community.

Common Challenges Facing Platforms Today

Fraud & Scams

Online platforms face persistent threats from fraudsters who exploit vulnerabilities, manipulate users, and conduct scams, resulting in significant financial losses and user dissatisfaction.

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Lack of User Trust

Users increasingly question the safety of online interactions due to frequent incidents of identity theft, fake profiles, and deceitful behaviors, making trust a rare and precious commodity.

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Churn & Reputation Risk

High incidents of fraud and safety issues cause users to abandon platforms, damaging reputation, reducing user retention, and ultimately impacting long-term growth.

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High onboarding Friction

Complex identity verification and risk assessment processes often frustrate new users, resulting in lower sign-up conversions, reduced engagement, and lost revenue opportunities.

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And more

Additional threats, including evolving regulatory demands, compliance complexities, and technological challenges, continuously pressure platforms to innovate rapidly or risk falling behind.

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Building a Safer Digital Economy Together

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Over

250,000+

Verified Users in global transactions
About

63%

Reduction in fraud cases across verified platforms
Up to

35%

Faster Onboarding Process" for businesses integrating BrightCheck

Tailored Protection for Every Business Model

B2B

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BrightCheck provides identity verification and fraud prevention solutions to enhance platform security and user trust. While our technology significantly reduces fraudulent activity, no system can guarantee 100% protection. Platform owners remain responsible for their own compliance, risk management, and user policies.

Solutions

HIGH VISUAL PERFORMANCE

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Scam Detect Hub
Stop Scammers Before They Act
Block fraudsters before they engage with your platform using AI-driven global scam intelligence. Detect suspicious behavior instantly to safeguard your users.
Stop Scammers Before They Act
Block fraudsters before they engage with your platform using AI-driven global scam intelligence. Detect suspicious behavior instantly to safeguard your users.
A detailed verification report displaying a user’s personal information, including name, age, city, and marital status. The interface highlights verified and unverified details for accuracy. BrightCheck ensures identity validation through its platform.A detailed verification report displaying a user’s personal information, including name, age, city, and marital status. The interface highlights verified and unverified details for accuracy. BrightCheck ensures identity validation through its platform.
True Link Connect
Secure Accounts, Prevent Takeovers
Detect unauthorized access and account takeovers with real-time link and behavior monitoring. Keep user accounts safe from fraudsters.
Secure Accounts, Prevent Takeovers
Detect unauthorized access and account takeovers with real-time link and behavior monitoring. Keep user accounts safe from fraudsters.
A promotional banner for BrightCheck, a cutting-edge identity verification service. The image showcases users, the app interface, and verification reports, emphasizing seamless background checks and user authentication.A promotional banner for BrightCheck, a cutting-edge identity verification service. The image showcases users, the app interface, and verification reports, emphasizing seamless background checks and user authentication.
Trust Badge
A Mark of Verified Trust
Display a dynamic verification badge that evolves with user behavior. Build confidence, reduce scams, and create a safer online experience.
A Mark of Verified Trust
Display a dynamic verification badge that evolves with user behavior. Build confidence, reduce scams, and create a safer online experience.
A confirmation screen displaying a “Verified” badge for an individual. This visual represents BrightCheck’s secure identity validation process, ensuring trust and authenticity in user profiles.A confirmation screen displaying a “Verified” badge for an individual. This visual represents BrightCheck’s secure identity validation process, ensuring trust and authenticity in user profiles.
True Person
Real Users, Verified Instantly
Ensure every user is authentic with advanced identity checks and behavioral biometrics. Stop fake profiles and impersonators before they cause harm.
Real Users, Verified Instantly
Ensure every user is authentic with advanced identity checks and behavioral biometrics. Stop fake profiles and impersonators before they cause harm.
A breakdown of verified user information, including personal details, previous locations, and linked social media accounts. BrightCheck provides thorough identity screening with fraud detection and social verification.A breakdown of verified user information, including personal details, previous locations, and linked social media accounts. BrightCheck provides thorough identity screening with fraud detection and social verification.
Scam Detect Hub
Instant Form Pre-Fill
Auto-fill user details with as little as a first name and phone number. Reduce friction and speed up onboarding while ensuring verified data.
Instant Form Pre-Fill
Auto-fill user details with as little as a first name and phone number. Reduce friction and speed up onboarding while ensuring verified data.
A user-friendly form where individuals input a name and phone number to generate a BrightCheck report. The platform enables quick and reliable identity checks with an intuitive interface.A user-friendly form where individuals input a name and phone number to generate a BrightCheck report. The platform enables quick and reliable identity checks with an intuitive interface.
Lumen
AI-Powered Fraud Intelligence
Illuminate hidden fraud patterns with deep risk analytics. Connect the dots between users, transactions, and suspicious activity to stop fraud before it spreads.
AI-Powered Fraud Intelligence
Illuminate hidden fraud patterns with deep risk analytics. Connect the dots between users, transactions, and suspicious activity to stop fraud before it spreads.
A visual representation of BrightCheck’s identity verification network, showing different users with statuses like “Verified,” “Partial,” and “Felony.” This image highlights the platform’s capability to screen and authenticate individuals efficiently.A visual representation of BrightCheck’s identity verification network, showing different users with statuses like “Verified,” “Partial,” and “Felony.” This image highlights the platform’s capability to screen and authenticate individuals efficiently.

Verify & Protect Your Transactions Today

Fraud prevention starts with trust. Take control of your business security with AI-powered verification solutions.

Start Verification NowRequest a B2B Demo
A young individual engrossed in their smartphone, illuminated by a soft purple glow. The image represents online activity, digital identity verification, and the importance of secure interactions. BrightCheck ensures that users can safely engage in the digital world by verifying identities and preventing fraud.

The Role of Trust in Secure Digital Transactions

Trust is the foundation of secure digital transactions, ensuring users can confidently engage in online exchanges without fear of fraud or data breaches. By leveraging advanced verification, risk assessment, and fraud prevention technologies, platforms can build a safer ecosystem where transparency and security drive user confidence.

Fraudulent
Behavior & Scams

Prevents impersonation, account takeovers, and advanced fraud schemes

Lack of
User Trust

Users hesitate to engage due to unverified individuals or platforms

High Churn &
Reputation Risk

Without verification, businesses struggle with customer retention

High onboarding
Friction

Prevents impersonation, account takeovers, and advanced fraud schemes