# ScamVerify™

> AI-powered scam verification platform. Analyzes phone numbers, websites, text messages, emails, documents, and QR codes against 6M+ FTC records, 445K+ FCC complaints, 73K+ malicious domains, 58K+ threat indicators, carrier forensics, and community reports. Returns AI-synthesized risk assessments in plain English.

ScamVerify™ is a threat intelligence SaaS platform with 6 verification channels. Free teaser lookups for any visitor. Registered users get 5 free full lookups. Paid subscribers get 50-500 lookups/month across all channels. Users can also forward suspicious emails to scan@scamverify.ai for instant AI analysis. B2B API available for developers ($149-$2,999/month).

## Product Pages

- [Homepage](https://scamverify.ai): Free scam verification across 6 channels with live threat database counts.
- [How It Works](https://scamverify.ai/how-it-works): Step-by-step explanation of each verification channel, data sources checked, and AI analysis pipeline.
- [How Lookups Work](https://scamverify.ai/how-lookups-work): Detailed guide on data aggregation, scoring, and AI synthesis behind every lookup.
- [Pricing](https://scamverify.ai/pricing): Consumer subscription tiers (Starter $5.99/mo, Pro $12.99/mo, Inner Circle $29.99/mo) and B2B API pricing.
- [About](https://scamverify.ai/about): Company background, mission, founder, and data source overview.
- [FAQ](https://scamverify.ai/faq): Answers to common questions about accuracy, data sources, privacy, and subscriptions.

## Verification Channels

- [Phone Number Lookup](https://scamverify.ai/phone-lookup): Check any U.S. phone number against FTC/FCC complaints, carrier records, robocall detection, and AI synthesis.
- [Website Checker](https://scamverify.ai/website-checker): Analyze URLs for domain age, SSL issues, threat feed listings, brand impersonation, and malware distribution.
- [Text Message Checker](https://scamverify.ai/text-checker): Paste a suspicious SMS to detect scam patterns, extract embedded URLs/phone numbers, and get a unified risk score.
- [Email Checker](https://scamverify.ai/email-checker): Analyze email content and headers for phishing, SPF/DKIM/DMARC failures, and sender impersonation. Users can also forward suspicious emails to scan@scamverify.ai for instant AI-powered analysis delivered to their inbox.
- [Document Checker](https://scamverify.ai/document-checker): Upload a photo of a suspicious letter, court notice, or invoice for AI-powered entity extraction and government database verification.
- [QR Code Checker](https://scamverify.ai/qr-checker): Upload a QR code image for server-side decoding and URL safety verification.

## Data Sources

ScamVerify™ aggregates 14+ threat intelligence and government data sources:
- FTC Do Not Call Registry (6M+ complaint records, synced hourly)
- FCC Consumer Complaints (445K+ federal filings)
- URLhaus malware URL database (73K+ malicious domains from abuse.ch)
- ThreatFox IOC database (58K+ threat indicators from abuse.ch)
- Twilio Carrier Intelligence (carrier name, line type, CNAM caller ID)
- Robocall Detection Database (known robocaller number tracking)
- Google Web Risk (phishing, malware, social engineering URLs)
- RDAP/WHOIS Domain Intelligence (domain age, registrar, expiration)
- SSL Certificate Analysis (issuer, expiration, configuration validation)
- IP Quality Score (phone and URL reputation scoring)
- Smarty US Street API (address validation and CMRA mailbox detection)
- Google Places (institution verification at claimed addresses)
- CourtListener (federal and state judge database, case law verification)
- GovInfo (federal statute and regulation verification)
- GPT-4o Vision AI (entity extraction from document images)
- Community Reports (user-submitted scam reports with moderation)

## Developer Resources

- [API Documentation](https://docs.scamverify.ai): Full B2B REST API with 10 endpoints across 6 channels, interactive playground, and code examples.
- [API Documentation (LLM-optimized)](https://docs.scamverify.ai/llms.txt): Machine-readable API documentation index for AI assistants.
- [MCP Integration Guide](https://docs.scamverify.ai/docs/guides/mcp-integration): Connect AI assistants (Claude Desktop, Cursor, ChatGPT) to ScamVerify™ via Model Context Protocol.

## Optional

- [Blog](https://scamverify.ai/blog): 60+ articles on scam prevention, fraud trends, and threat intelligence analysis.
- [Contact](https://scamverify.ai/contact): Contact form for support, partnerships, and press inquiries.
- [Privacy Policy](https://scamverify.ai/privacy): Data handling, third-party providers, and user rights.
- [Terms of Service](https://scamverify.ai/terms): Usage terms and conditions.
- [Community Guidelines](https://scamverify.ai/guidelines): Rules for user-submitted scam reports.
- [Content Moderation Policy](https://scamverify.ai/moderation): How community reports are reviewed and moderated.
- [Sample Phone Report](https://scamverify.ai/sample-report/phone): Example of a full phone number risk assessment.
- [Sample Website Report](https://scamverify.ai/sample-report/website): Example of a full URL verification report.
- [Sample Text Report](https://scamverify.ai/sample-report/text): Example of a full text message analysis.
- [Sample Email Report](https://scamverify.ai/sample-report/email): Example of a full email analysis.
- [Sample Document Report](https://scamverify.ai/sample-report/document): Example of a full document analysis.
- [Sample QR Code Report](https://scamverify.ai/sample-report/qr): Example of a full QR code analysis.