Payment and crowdfunding account lookup across 4 platforms
Peer-to-peer payments, creator support and crowdfunding - the platforms most often checked in KYC and AML onboarding.
Payments & crowdfunding lookup FAQ
- Which payments & crowdfunding platforms can be checked from an email address?
- 2 of the 4 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.