Neterium

Neterium is a fraud prevention platform that helps businesses verify user identities and prevent fraudulent activities. It's used by companies that need to onboard users securely and protect themselves from online fraud, such as financial institutions or e-commerce platforms.

Official docs: https://neterium.com/docs/

Neterium Overview

• Watchlists
  • Watchlist Items
• Profiles
• Profile Lists
• Searches
• Alerts
• Audit Logs
• Webhooks

Working with Neterium