Trust Intelligence Infrastructure for Digital Platforms

He was blocked on 3 platforms.
You were his 4th.

SafeKeep links identities across platforms so recurrence signals follow them wherever they reappear.

A shared intelligence layer that helps platforms detect recurring identities across the digital economy.

No raw data sharedAPI-first integrationMulti-sector supportNetwork-powered signals
The Problem

Bad actors don't stay blocked. They rotate identities.

  • New phone number. New email. Same person.
  • Re-lists on your platform weeks after a block.
  • Each platform acts alone — no shared memory of identity behavior.

Marketplaces

Block repeat sellers before they re-register under new identities

Fintechs

Flag recurring merchant and agent identities across platforms

Lenders

Detect identity reuse across loan and credit applications

Real Estate

Surface recurring agents and landlords flagged on other platforms

How It Works
1

Platform sends identity signals via API

Contact and identity signals are processed into privacy-preserving representations before entering the network

2

SafeKeep clusters linked identities

Signals are matched across participating platforms to identify recurring identities — without exposing raw data

3

Recurrence signals returned instantly

Risk score, signal types, confidence level, and recommended action

4

Platform acts — block, review, or flag

You decide how to act — block, review, or allow. SafeKeep surfaces the signal.

POST/v1/check-identity
{
"riskScore": 72,
"riskLevel": "high",
"signals": [{
"type": "cluster_fraud_history",
"severity": "high"
}, {
"type": "cross_platform_identity_linkage",
"severity": "high"
}],
"explanation": {
"clusterMemberCount": 3,
"platformCount": 2,
"confidenceLevel": "high"
},
"recommendedAction": "block"
}

Detect Identity Recurrence at Every Critical Decision Point.

No raw data shared. No cross-platform exposure.

Built on Trust

No raw identity data shared

Only hashed signals cross the network

No competitor exposure

Platforms never see each other's data

Privacy-first design

Signals are processed without exposing raw identity data

Pilot Program

Limited Pilot Access

We are onboarding platforms across marketplaces, fintechs, lenders, and real estate for a 30-day pilot.

  • Minimal API integration
  • No upfront cost
  • Structured recurrence reporting
  • Early network member advantage