Product Description
Easily identify risky accounts and prevent financial fraud with the Mule Score Check API.
Mule Score helps businesses check an individual’s fraud risk and trustworthiness. It analyzes the basic details such as name, email, and mobile number. After analysis, it generates a risk profile.
This profile includes a fraud risk score, digital footprint, UPI verification, employment history, and email authenticity check. This information helps businesses accurately check potential risk and prevent fraudulent onboarding.
Benefits
Prevent Financial Fraud: Quickly check and detect mule accounts with the right solution. Prevent the risk of fraudulent transactions.
Save Time and Resources: The API adds automation and eliminates the need of manual reviews. It saves time and resources.
Helps in Compliance: The mule score check helps comply with Anti-Money Laundering and KYC guidelines.
Applications
Banks and Fintechs
Banks and fintech platforms can use this Mule Score check API to detect mule accounts and prevent fraudulent fund transfers.
E-Commerce Platforms
E-Commerce Platforms use this API to prevent fake seller or buyer accounts and ensure secure payment flows.
Corporate Enterprises
Easily verify vendors, partners, or employees to avoid association with risky accounts.
FAQs
Ques: What is Mule Score?
Ans: It refers to the fraud risk score that helps check the individual’s trustworthiness.
Ques: Who can use the Mule Score Check API?
Ans: It is ideal for banks, fintech, e-commerce platforms, and corporate enterprises that need to verify users, vendors, or partners and reduce financial risk.
Ques: What is Money Mule?
Ans: Money Mule is a term used for a person who moves illegal money for criminals.
Ques: Why do banks use the Mule Score Check API?
Ans:It helps in preventing fraud and complying with AML rules.
Ques: Which is the best Mule Score Check Solution?
Ans: Mule Score Check API is the best solution.
Ques: Does the API provide an accurate Mule Score?
Ans: Yes, the API provides an accurate Mule Score.
