Sending Money
Verify Before You Pay
Zelle, Venmo, gift cards, deposits — once money leaves your account, it's hard to get back. TrustMatch helps you check that the person on the other end is real before you send anything.
- ✓Verify before paying a deposit or sending a gift card
- ✓Catch impersonation scams before the money moves
- ✓Cross-check name, phone, and email against verified records
- ✓Get a clear verdict in seconds, not days
SUSPICIOUS
SUSPICIOUSSample result for the sending money scenario