Web2 Signal Screening

Spot risky signups before onboarding.

Check IP reputation, device environment and registration signals before an account, wallet or transaction is created — so suspicious signups get extra checks, not a free pass.

See Watchlists & Sanctions
Disposable email detected
Registration risk: low
IP flagged · known proxy range
What it checks
Risk that shows up before onboarding even finishes
IP & network reputation
Flag proxies, VPNs, and known-bad ranges at the first touch, not after onboarding.
Registration signal
Disposable emails, high-risk phone prefixes, and bulk-registration patterns scored before signup completes.
Environment fingerprint
Browser, OS, and environment anomalies that hint at automation or spoofing.

See Web2 screening on your own signup flow

Bring a sample of recent signups to a walkthrough.
Related
Protect Your Users
Web3 Signal Screening
Address-level risk before a wallet connects
Stay Compliant
Watchlists & Sanctions
Sanctions, PEP and high-risk address screening
Protect Your Users
Device
Intelligence
Spot suspicious devices and linked accounts
CONTACT
mkt@trustonchain.ai
The AI compliance and risk platform for Web2 and Web3.
© 2026 TrustOnChain. All rights reserved.
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