What does Veritaza check?
Veritaza runs seven checks for signs of fraud based on what you send it: photos, messages, number and email ID, fraud cases and FIRs, other checks of the same photos or number, name and username, and the ID card. The result is a report with seven green, yellow or red boxes.
Veritaza looks for warning signs. It cannot catch every scammer. When we find nothing, we say so plainly: no warning signs, which is a good sign, but it is not proof.
The seven checks
- The photos: the same image elsewhere on the internet.
- The messages: the same text copied elsewhere.
- Number and email: fraud lists, virtual numbers and the country.
- Fraud cases and FIRs: the name together with fraud, cheating or FIR in news, forums and warning sites, with the link so you can confirm whether it is the same person.
- Other checks: how many people have already checked the same photos or number, and how many said the person asked them for money.
- Name and username: together with "scam", "scammer" and "fraud" in news and forums.
- The ID card: signs of forgery on a PAN card, passport, driving licence or voter ID, and whether the PAN is a possible number. We never say an ID card is genuine, and we never take Aadhaar.
Frequently asked questions
- Will the person find out?
- No. Veritaza never contacts the person who is checked.
- Do you show where the person lives?
- No. The report never shows an address, where the person lives, a partner or family.
- How much does it cost?
- ₹289 per report, paid with UPI.
Want to know if there are warning signs about the person you are talking to? Veritaza checks the photos, messages, mobile number, email ID, name and ID card, for ₹289.
Verify a person