We stand behind every verification
When your team checks communications with KnowScam Scan & Score and confirms payees with PayVerify, you get more than an answer. You get financial protection if a verified payment still turns out to be a scam, plus the data to make every future decision faster and sharper.
Protection if a verified payment goes wrong
Today's scams are convincing enough to fool careful, experienced teams. That's why Scamnetic offers optional insurance coverage for payments made after a positive verification. If you follow the process and a scammer still gets through, you're not left absorbing the loss alone.
Reimbursement for payments unknowingly made to scammers after a positive verification through KnowScam Scan & Score and PayVerify
Up to $25,000 per qualifying incident
Coverage backed by an A-rated insurer
Coverage is subject to policy terms, conditions, and exclusions. [Team: add insurer name, rating agency, and any aggregate limits.]
Turn every verification into intelligence
Every verification produces signals about who you're dealing with and how they're communicating. Scamnetic makes more than 100 of these data elements available from KnowScam Scan & Score and PayVerify events, so your teams can spot anomalies, automate decisions, and investigate with confidence.
Two ways to access the data
API, for real-time decisions
Feed verification signals into your transaction monitoring, enrich risk models, trigger alerts, and route exceptions automatically as payments happen.
Console, for investigations
Search, filter, and correlate verification events to resolve cases faster and support "day-two" processes such as disputes, reviews, and recovery.
What teams use it for
- Catching mismatches: flag identity mismatches and high-risk communication patterns before they become losses
- Enforcing policy: build dynamic rules on verified signals instead of static thresholds
- Staying audit-ready: keep a structured, searchable record of every verification
Verify with confidence
Protection when it matters, intelligence every time.