Know more before you move.

Overview

Clear public context before you act.

ProofTrace gathers visible public signals around an email, phone number or username and turns them into a clean review your team can scan quickly.

Use it to check consistency, recent activity and source-backed context before you reply, meet, pay, approve or escalate.

Designed for permitted public-source work only: the visible web, no hidden accounts, no private communications and no stalking.

• Unknown contacts.
• Marketplace payments.
• Profile consistency.
• Your own public footprint.
• Team review workflows.

Integration

Fits where trust decisions already happen.

Add ProofTrace to support, fraud review, onboarding, marketplaces, investigations and trust-and-safety workflows. It can appear as a CRM note, support-ticket context, fraud-review task, onboarding check, case-management record or internal dashboard event.

• Standard API access with optional custom request and response shapes.
• Webhooks for status, completion and report readiness.
• Connectors for CRM, case systems, support desks and internal dashboards.
• Exports for approved reporting and review workflows.

Monitoring

Keep watching after the first review.

Add an approved person, identifier or data set to a watchlist. ProofTrace watches for meaningful public changes and brings them back to review.

• Watchlists for permitted identifiers, entities and customer-owned data.
• Alerts when public data appears, changes or disappears.
• Activity signals for mentions, profiles and source changes.
• Delivery by dashboard, verified email, webhook or API polling.
• Source-backed evidence for each meaningful change.
• Retention guided by your policy and approved workflow.