Real-Time Payment Verification

Protection that fits how your team works

Whether you want to start protecting customers this week with no engineering work, or build scam detection directly into your own products, Scamnetic meets you where you are.

solution

Three ways to get started

Most organizations start with one path and expand over time. All three draw on the same scam detection behind every Scamnetic product.

Admin Portal

Best for: teams that want protection live quickly, with no engineering resources required.

Enroll your members, customers, or employees directly through the Scamnetic Admin Portal. Each person receives a welcome email with everything they need to create an account and start using Scamnetic's protection right away.

Business Portal API

Best for: organizations that want enrollment and results to live inside their existing systems.

Use the Business Portal API to register members programmatically, kick off verification workflows, and bring results from KnowScam Scan & Score and PayVerify into the tools your teams already use. No manual uploads, and no switching between screens.

SDKs and APIs for developers

Best for: engineering teams embedding scam detection directly into their own apps, channels, or payment flows.

  • RCS SDK: scan messages inside the channel where customers actually receive them, before a scam message gets acted on. 
  • KnowScam Scan & Score API Suite: submit messages, links, or contacts and get back a scam risk score your product can act on. 
  • PayVerify APIs: confirm who’s really behind a payment or business before money moves, across push payments, ACH and wire, crypto, and checks. 

Not sure which path is right?

Our team will help you choose the setup that matches your goals, timeline, and technical resources, and you can always expand later.