Make Faster, Defensible
Risk Decisions

Catch synthetic identities, burner contact info, and location spoofing before they cost you. Trestle’s identity data helps fraud and risk teams approve good customers quickly, while stopping the risky ones.

Talk to Sales
Contact Us

Determine Real From Risky

Approve Good Customers Quickly

High-confidence identity data lets you approve legitimate customers fast and save the scrutiny for cases that need it.

Make Confident Risk Decisions

A single 0-100 Identity Score turns dozens of signals into one consistent read, and every one traces back to the same identity data behind our core APIs, so decisions are quick and defensible.

Catch Burners and Throwaways

Phone fraud indicators, disposable flags, email age, and domain age expose throwaway contact information behind fake signups, bot leads, and suspicious accounts.

Spot Synthetic Identities

Catch fabricated identities before they cost you by checking primary and secondary inputs for name, phone, email, and address data along with an IP address. 

Flag Location Spoofing

IP connection type and geographic distance calculations surface suspicious mismatches like a “local” customer routing through a VPN or a billing address three states from the shipping.

479M

Identities

>250ms

Average API response time

90+%

Accuracy

99.99%

Uptime

Start Assessing Risk in 3 Simple Steps

Input your data.

Integrate our API, enter an identity into Decision Console by hand, or auto-fill it from orders and transactions with the Link Builder.

Verify the identity.

We cross-check name, phone, email, address, and IP across primary and secondary profiles and return an Identity Score you can automate decisions from or investigate further.

Decide with confidence.

Approve the good and reject the risky in real-time, then dig into anything that needs further review.

Featured Solutions

Complementary risk tools for human review and automated API decisioning.

Decision Console

Decision Console

A web-based interface to support manual review.

Comprehensively verify identities, get a quick overview with the Identity Score, and drill down into the Attribute Cards, Relative Distances and Map view, and associated social profiles for deeper investigation. Team and role-based access included, with the option to plug it into your existing fraud tools with deep links and the Trestle Link Builder Chrome extension.

Decision Signals API

Decision Signals API

One API call to assess risk across 70+ signals. 
A lightweight identity assessment layer that returns an actionable Identity Score, cross-checks between attributes, and can verify both a primary and secondary identity in a single request. Easily integrate into your existing ML engine or fraud platform and automate accept, reject, or review decisioning.

Mitigate Every Type of Fraud

High Risk Transactions and Shipping

Trestle cross-checks billing, shipping, and IP addresses against each other and flags freight forwarders and P.O. boxes, so you can stop a risky order before it ships.

Signup and Onboarding

Fake and stolen identities slip through when you only check one signal at a time. Trestle evaluates the full profile at once to quickly catch fabricated profiles, letting you approve real customers without adding friction.

Marketplace Trust and Safety

Burner numbers, throwaway emails, and proxy IPs are often how bad actors create fake accounts and evade bans. Trestle surfaces these signals in a single read to protect the integrity of your marketplace and your overall brand reputation.

Lending and Underwriting

 Trestle grades how well an applicant’s contact data lines up with the identity they claim and returns the underlying detail, giving you a defensible file for audit and compliance review.

Want to see it on your
own transactions?

Book a demo and we’ll show you how Trestle’s identity data helps make quick risk decisions (whether automated, by hand, or both).

Talk to Sales