What this solves

Fake profiles

Users can create multiple accounts with weak or suspicious signals.

Community abuse

Spam, impersonation, and unsafe users hurt platform trust.

Payout risk

Creator and community payouts need stronger account verification.

No user context

Platforms need better signals without making every user go through heavy KYC.

idto stack for gig verification

Risk-based Workflows

Trigger light or heavy checks based on user behavior and risk.

DigiLocker Verification Suite

Add document-backed verification when stronger checks are required.

Mobile Intelligence

Check number quality, activity, reachability, and fraud signals.

IntelliBank Account Verification

Validate creator, user, or community payout accounts.

Face Match + Liveness

Verify high-risk users, creators, or payout-linked profiles.

Alternate Data Enrichment

Build better user context for trust, safety, and personalization.

Use cases

What you can build

Mix and match the idto APIs to ship safer identity and risk flows for user-led platforms, creators, and communities.

See API docs

Fake account prevention

Creator verification

Community trust checks

Payout verification

Account recovery workflows

Risk-based onboarding

Build safer social and community platforms with idto.

Built for modern customer workflows across onboarding, fraud, operations, and recovery.

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