SCAM AI
Free Global Search and Intelligence Gathering Assistant
Enter the following details to begin a deep-scan investigation into an entity's legitimacy, status and reputation.
Company won't provide you a verifiable address? Ask why.
Company won't provide you a verifiable phone number? Ask why.
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Frequently Asked Questions
- What is Scam AI?
- Scam AI is a free, AI-powered verification tool that checks whether a company, website or entity is legitimate. It analyses official regulatory warnings, business registries, domain history and global fraud reports in real time.
- Is Scam AI really free?
- Yes. Scam AI is completely free to use. No account or payment is required to verify a company or website.
- How does Scam AI verify a company?
- Scam AI cross-references regulator blacklists, official business registries, domain registration data and known fraud databases worldwide, then uses an AI model to produce a legitimacy score and written explanation.
- Can Scam AI guarantee a company is safe?
- No. Scam AI provides an AI-generated risk assessment based on publicly available data. It is a research aid, not financial or legal advice. Always perform your own due diligence before sending money or sharing personal information.
- What information do I need to check a company?
- Mandatory fields are labelled. Additional information you provide can improve accuracy.