Fraud intelligence API — coming soon
We're building a REST API that brings GoCheckAI's scam-detection engine to your product — to check messages, URLs, phone numbers, and emails programmatically. The API is currently in early access and is not yet publicly available. If you'd like to help shape it, request early access below.
The GoCheckAI API is in development. The capabilities and pricing below describe what we're building — they are not yet live. Full documentation and sandbox keys will be provided to approved early-access partners.
What the API will enable
Planned integrations for teams that touch money, trust, or user safety.
Banks & Fintechs
Flag suspicious transactions and warn customers before money moves.
Platforms & Marketplaces
Scan listings, messages, and profiles for fraud signals.
Security Vendors
Enrich threat intelligence with scam-pattern and indicator data.
Researchers & NGOs
Access structured scam data for consumer-protection research.
Planned endpoints
In DevelopmentA focused set of endpoints covering the check-and-respond lifecycle. Subject to change as we build.
/v1/check/messageAnalyze a text message for scam risk and scam type./v1/check/urlStructural URL / domain risk analysis./v1/check/phonePhone number risk assessment./v1/check/emailEmail address risk assessment./v1/indicators/lookupLook up an indicator in the community scam registry./v1/incidentsCreate a structured incident record./v1/sources/:countryRetrieve verified official reporting sources by country./v1/webhooks/registerRegister a webhook URL for alert delivery.Planned pricing
Early AccessIndicative tiers for when the API launches. Request early access to discuss your needs — no payment yet.
What GoCheckAI is not
Clear boundaries so you always know who to trust.
We are not
- GoCheckAI is not a bank or payment provider.
- GoCheckAI is not a law-enforcement agency.
- GoCheckAI is not a government body.
- GoCheckAI is not a recovery agent and never charges upfront fees to recover funds.
We do not guarantee
- We do not guarantee scam detection.
- We do not guarantee money recovery.
- We do not guarantee safety or any financial outcome.
- We do not provide legal or financial advice.
GoCheckAI is an independent fraud-defense information platform. We help you check, understand, respond, and document — but official action (reporting, freezing funds, prosecuting) must always go through your bank, local police, and government authorities. Read our full disclaimer.
