specializedSecurity Audited
CustomerValidator
Verify customer identity and prevent fraud.
$39.00one-time
30-day money-back guarantee • Instant download
CustomerValidator in action
$ npx easyclaw install customer-validator
✓ Downloaded CustomerValidator v1.0.0
✓ Verified checksum (SHA-256)
✓ Security scan passed
$ npx easyclaw run customer-validator
→ Loading configuration...
→ Initializing agent...
✓ CustomerValidator is running locally
Press Ctrl+C to stop
CustomerValidator handles KYC verification and fraud prevention. ID verification, risk scoring, and document analysis.
What it does
- Verifies customer identity with document checks
- Scores risk based on behavioral and data signals
- Screens against AML databases
- Generates compliance reports for regulators
Trust, but verify
Online fraud costs businesses $48 billion annually. CustomerValidator catches fraudsters before they cause damage.
Key capabilities
- ID verification (passport, driver's license)
- Risk scoring engine
- Document analysis (OCR + AI)
- AML screening
- Compliance report generation
- API integration for seamless UX
What's Included
ID verification
Risk scoring
Document analysis
AML screening
Compliance reports
Requirements
Node.js 18+
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Your data never leaves your machine