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
0/100SUSPICIOUS
SUSPICIOUS

Sample result for the sending money scenario