TrustIQ gives developers a structured identity and trust scoring layer for user onboarding flows — without the cost and complexity of enterprise-tier KYC vendors like Jumio, Onfido, or Persona. Enterprise KYC platforms charge per verification and come with minimum commitments that are unreachable for early-stage products. TrustIQ provides the same core capability — document validation, liveness…

1 subscribers
18 endpoints
The in-depth APIMemo review for this API hasn't been published yet — the data below comes straight from the public marketplace listing.

Trust endpoints

MethodEndpointDescription
Trust Assessment
POST assessBatch
/assess/batch
Process multiple user assessments in a single batch. Returns job_id if async, or full results if synchronous.
POST assessIdentity
/assess/identity
Checks if a set of identity signals are internally consistent and match expected patterns for legitimate users.
POST assessUser
/assess
The flagship endpoint. Accept any combination of signals about a user action and return a complete trust assessment in one call. Designed to be called at signup, login, payment…
POST assessIp
/assess/ip
Fast, focused IP trust check. Returns geolocation, VPN/proxy detection, reputation score, and velocity information.
POST assessDevice
/assess/device
Analyzes device fingerprint for automation signals, device history, and trust score.
POST assessEmail
/assess/email
Fast, focused email trust check. Called on signup forms before full assessment — gives instant feedback on email quality.
POST assessPhone
/assess/phone
Validates phone number format, line type, carrier, and trust signals.
Event Tracking
POST trackEvent
/events/track
Fire-and-forget endpoint to track user behaviour events. Improves trust assessment accuracy over time.
POST reportEvent
/events/report
Report a confirmed fraudulent or abusive user to improve signal quality for everyone.
User Trust Profiles
GET getUserProfile
/users/{user_id}/profile
Returns the complete trust profile built from all assessments and events tracked for this user.
GET getLinkedAccounts
/users/{user_id}/linked-accounts
Returns all user_ids that share device fingerprints, IP addresses, or email domain patterns with this user.
PATCH adjustTrustScore
/users/{user_id}/trust-score
Manually adjust a user's trust score based on manual review or other external factors.
Velocity & Anomaly Intelligence
GET getAnomalies
/anomalies
Returns current anomalies detected across the developer's entire user base.
GET checkVelocity
/velocity/check
Real-time velocity check against any entity — IP, email domain, or device.
Developer Tools & Configuration
POST updateThresholds
/config/thresholds
Allow developers to tune the model to their risk tolerance.
GET getThresholds
/config/thresholds
Returns the developer's current threshold configuration.
GET getStats
/stats
Returns usage statistics and trust metrics for your app.
GET healthCheck
/health
Returns server health status and uptime.

Trust pricing

PlanPriceRate limitQuotas
BASIC Free
  • Requests: 500,000 / monthly
PRO Recommended $99 / month
  • Requests: 500,000 / monthly

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