Upload email and phone lists
Import CSV or TXT files from signup flows, KYC vendors, chargeback queues, or CRM exports.
Verify Apple ID-style account signals from email and phone lists before fintech onboarding, KYC review, chargeback prevention, and account risk scoring.
bulkchecker.io helps fraud teams process CSV or TXT files, classify account presence signals, and export clean review segments without manual lookup work.
A bulk account-signal workflow for fraud operations, KYC teams, and fintech risk review queues.
Import CSV or TXT files from signup flows, KYC vendors, chargeback queues, or CRM exports.
Classify each record as matched, unmatched, low-confidence, or review-ready for risk scoring.
Download clean CSV files for approval, manual review, step-up verification, or suppression workflows.
Use account-signal verification when email and phone reputation matter before a fintech product approves users, payments, or account changes.
Add account-signal context before approving new wallets, bank accounts, lending profiles, or trial accounts.
Flag weak or mismatched email and phone records before password resets, payout changes, or device recovery events.
Route low-confidence records into manual review while letting stronger records move through faster checks.
Bulk pricing for email and phone account-signal verification, fraud review exports, and fintech data hygiene.
Includes matched, unmatched, low-confidence, risk segment, and downloadable CSV exports.
Payment: USDT only.
Use the API to add real-time account-signal verification calls to signup, login, KYC, and transaction review workflows.
View API docsResults should be treated as account-signal verification, not guaranteed identity proof. Accuracy depends on email quality, phone quality, regional coverage, and account settings.
Use only with lawful, consented, or owned business data. The product is intended for fraud prevention, account quality, and risk review workflows.
This is not an official Apple product. Customers are responsible for ensuring their use case, data source, and workflow comply with applicable platform rules, contracts, and privacy laws.