Scams and fraud
Fake listings, false reviews, and fraudulent transactions on peer-to-peer platforms damage trust and drive away real users.
On the internet, anonymity can be a shield for bad actors. Sanctum Key helps you ensure your users are real, fostering a safe and reliable environment for everyone on your platform.
Community trust at a glance
Amina W.
Verified Seller
James K.
Verified Driver
Unverified User
Pending verification
Verified badge builds confidence — real users trust verified profiles 3× more.
The problem
Whether you run a marketplace, a social platform, or a gig-economy app, a lack of verified identity leads to major problems that erode user trust and kill growth.
Fake listings, false reviews, and fraudulent transactions on peer-to-peer platforms damage trust and drive away real users.
Unaccountable users creating toxic environments lead to user churn and reputational damage for your platform.
In-person interactions — mobility, home services, rentals — require certainty that both parties are who they say they are.
One bad actor can cause significant reputational damage to your entire brand and erode the community you've built.
Engineering trust
Sanctum Key gives you the tools to build a community based on accountability and safety, without creating unnecessary friction for your legitimate users.
Ensure every user is a real, unique individual. A "Verified by Sanctum Key" badge on a profile can instantly increase trust between users and create a safer community.
The simple requirement of a quick ID verification is a powerful deterrent for casual fraudsters and abusers who rely on anonymity to operate.
Prevent account takeovers by using biometrics to ensure the person trying to reset a password is the legitimate account owner.
When a dispute arises, having a verified identity on file allows for fair and swift resolution, protecting both your users and your platform.
Use cases
Verify buyers and sellers to eliminate fake listings and fraudulent transactions.
Confirm the identity of drivers, freelancers, and service providers before they meet customers.
Reduce fake accounts, spam, and harassment by requiring real-identity verification.
Ensure landlords and tenants are who they claim to be before handing over keys.
Verify borrower identity and prevent loan stacking and duplicate account abuse.
Confirm patient identities and protect sensitive medical accounts from takeover.
FAQ
Fraud Prevention focuses on stopping direct financial loss (e.g., payment fraud). Trust & Safety is broader — it's about protecting the user experience and platform integrity from non-financial harm like scams, spam, and abuse, which ultimately protects your brand's value.
Not with a seamless process. Our flow takes less than a minute and can be presented as a benefit — a commitment to user safety. In our experience, legitimate users appreciate platforms that take security seriously.
The badge design is flexible and can be customized to fit your brand. It signals to other users that the profile has been verified by a trusted third party, increasing confidence in interactions.
Yes — you can require verification for buyers, sellers, service providers, or all parties. Configurable flows let you apply different verification levels to different user segments.
Start verifying your users and building a community your customers can trust.
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