Learn how credit unions use Vouchsafe to safely grow membership Watch on demand

One API to trust fearlessly

Defeat AI fraud with the real-time threat intelligence network

14 day free trial

No credit card required

Helping sector leaders trust fearlessly:

AI-native benefits

Every check makes the network stronger

See what others miss

Combine verification data, fraud reports and live network signals to uncover identities, devices and patterns no single business could spot alone.

Stop fraud sooner

Get real-time risk decisions as threats emerge. When one business detects an attack, the whole network becomes better protected.

Cut the cost of trust

Replace fragmented checks, manual reviews and multiple fraud tools with one API that applies the right level of friction every time.

Leave no one behind

Confidently and safely onboard consumers without standard photo ID or data trails, supporting your Consumer Duty obligations.

Platform

Rethink transaction monitoring in two steps

Get an instant risk assessment

Vouchsafe assigns a risk score to each ID, powered by our network data and reflecting the likelihood of a stolen or compromised wallet.

We run background checks against credit files, telco data, sanctions and watchlists, and provide a normalised, enriched packet of evidence for you to audit.

Verify with digital ID and official data

The user provides a recognised digital ID; a mobile driving licence, an eVisa, bank account, or any other supported scheme.

They scan a QR code or click a deep link to their wallet app and share the required claims in seconds.

Users without can choose a compliant alternative, like a vouch from a trusted referee.

Testimonials

See how Vouchsafe is transforming real-time fraud detection

Partnering with Vouchsafe has allowed us to build a flexible approach, while still maintaining high compliance standards.

Steve McGowan
Head of Compliance, allpay

A rare opportunity to improve access and reduce overheads at the same time.

Mark Elliot
Scottish Government

What particularly attracted us to Vouchsafe is their commitment to digital inclusion and the ability to accept non-standard forms of ID.

Lauren Scott
Firstport

Bringing in Vouchsafe means we can offer a faster, fairer onboarding experience to all new members; not just those with the right paperwork. It’s a real step forward for inclusion, and it frees up our team to focus on what matters most: serving our community.

Karen Wallace
CEO, Right Way Credit Union

Vouchsafe have transformed how we think about access. We now have a first-class way in for users who don’t have all the standard documentation, and we can offer them something better than just a long support thread. That’s huge for carers, and huge for us.

Joey Ceunen-Taylor
CTO, Carefree