Payment and crowdfunding account lookup across 6 platforms
Peer-to-peer payments, creator support and crowdfunding - the platforms most often checked in KYC and AML onboarding.
Payment, creator-support and crowdfunding platforms are where an email address or phone number has already been trusted with money. A payment account lookup gives KYC, AML and payout teams context before funds move: an applicant whose email is registered on established payment and creator platforms has a history of real transactions, while a brand-new address receiving payouts is a pattern seen in money-mule recruitment. Digital Footprint checks every payment platform below in the same request as the rest of the footprint, and the result is a signal for your own review - never a decision on its own.
Who uses it: Mule account detection.
Payments & crowdfunding lookup FAQ
- Which payments & crowdfunding platforms can be checked from an email address?
- 2 of the 6 payments & crowdfunding platforms listed here can be reached from an email address; the rest are checked from a username. Send whichever you have as query.
- Are payments & crowdfunding platforms on the instant path?
- 2 of them are in the instant tier and answer in well under a second with ?instant=true. All of them are checked on a full lookup.
- What comes back for a match?
- Whether an account or profile exists for the input you sent, and the moment that was established. Never profile contents, photos or private data.
Check every payments & crowdfunding platform and 886+ more in one request
Free to start, no card. Then pay as you go, or pick a plan when your volume grows.