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Verifierhub

VerifierHub

Transact Safely Online

Combating Phishing Scams

Combating Phishing Scams

Over 400 million online scams were reported in 2024 with a loss of over one trillion USD.This statistics is projected to increase by 15% annually This infers that over 1 million online scams take place daily. About 90% of these scams take place internationally.
Verifierhub is a solution that works by allowing a local resident ascertain the legitimacy of a person or entity before a suspicious online transaction is consummated. The local resident( better described as verifier) is vetted, pre-registered and trained online to carry out basic background checks. The background checks include searching local public records and carrying out investigative visits of the person or entity. VerifierHub is currently recruiting and training freelancers from every town and city of the globe.

WHY INNOVATIVE

Verifierhub stands out from the many companies and solutions offering digital Cybersecurity by combining analog and digital investigation of a suspecting person. Verifierhub goes beyond Network security, Malware protection to practical investigative visits by a certified Verifier that is a local resident.

WHY VIABLE

Verifierhub is indeed viable as the number of online scams is currently on a 20% yearly rise with humongous sums of funds lost yearly, hence the market is huge. Undoubtedly, individuals and companies will prefer to pay for due diligence to be carried out on a suspecting party in a transaction than to risk thousands or millions of dollars in an avoidable scam.

WHY SCALABLE

With over 1 million reported online scams and over 1 billion online transactions taking place daily over the world, Verifierhub has the potential to grow quickly into a hugely profitable company. Online transactions takes place globally, giving room for Verifierhub to enter large markets. Generally, most individuals want an extra source of income and Verifierhub can leverage on this to quickly recruit verifiers from all over the world ,starting with Asia ,Africa and to the western world.

A noteworthy business advantage

Verifierhub is indeed viable as the number of online scams is currently on a 20% yearly rise with humongous sums of funds lost yearly, hence the market is huge. Undoubtedly, individuals and companies will prefer to pay for due diligence to be carried out on a suspecting party in a transaction than to risk thousands or millions of dollars in an avoidable scam.
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The Vision, Mission & Core Values

Vision :

To become the most trusted Cyber security company known for effectively combining Human & Digital intelligence to combat online scams globally.

Mission:

To train the Human minds to better utilise Technology in combating online scams globally.

Core Values:

  • VerifierHub’s core values are rooted in our five T’s
  • Thoroughness
  • Transparency
  • Timeliness
  • Teamwork
  • Trust

Product Features

Cryptocurrency Scams

VerifierHub can combat a cryptocurrency scam by a verifier confirming the legitimacy of the suspecting investment personnel or miner in a scheduled physical meeting.

Phishing Scams

VerifierHub can combat a phishing scam by a verifier ascertaining the identity of a suspecting party through on-site interview, social media assessment or online local verification. This proves to be more efficient than digital security as most phishing scams work on Human intelligence. 

Malware Attacks

VerifierHub can combat a malware attack by the verifier scheduling a physical meeting with the suspicious sender of an email with suspicious links/attachments. Secondly, a verifier can ascertain the legitimacy of an acclaimed Malware Security Expert by physical interaction .

Flow Chart: The Process

CLIENT REQUEST

Verifierhub is indeed viable as the number of online scams is currently on a 20% yearly rise with humongous sums of funds lost yearly, hence the market is huge. Undoubtedly, individuals and companies will prefer to pay for due diligence to be carried out on a suspecting party in a transaction than to risk thousands or millions of dollars in an avoidable scam.

VERIFIER CONSENT

The Verifier negotiates the conditions of job with the client and reach an agreement with laid down milestones.

CONTRACT SETUP

A contract is set up with the agreed cost/milestone escrowed via the in-app escrow algorithm. MILESTONE DONE

MILESTONE DONE

When the first milestone or job is completed, the Client releases the escrowed fund, if satisfied with the job.

CONTRACT ENDS/REVIEW

The Client ends the contract, if satisfied and make the necessary review of the verifier’s performance.

The Ransomeware Combat

  • A TYPICAL INCIDENT RESPONSE PROCESS BY A VERIFIED IR PROFESSIONAL
  • Identifying the root cause: Fingerprints can be remotely traced through activity logs left by the attacker pointing to the root cause with an assisted AI detection tool.
  • Containment: Shutting off infected parts of your infrastructure to prevent further damage.
  • Remediation: Sifting through all affected devices, applications, and networks for any trace of the breach, effecting necessary replacements remotely, hard resets or simply updates and patches.
  • Post Incident Analysis: This analysis recommends how to make the organization’s overall Cybersecurity system more robust.

Note

The VerifierHub solution ensures only trusted and verified IR professionals globally are engaged to combat Malware/Ransomware Disasters.

Unique Advantages

  • Cost Effective
    It is cost effective as locals in the indicated state or country are engaged
  • Affiliate Marketing
    A diligent verifier can also be engaged for other jobs e.g. affiliate marketing reps etc.
  • Online Training
    Every registered verifier is mandatorily required to complete a virtual course on Background Checks & PI.
  • Proximity
    The proximity of the verifier to the location of the inspected party makes the needed checks less stressful.
  • Private Investigator
    Premium+ clients can opt for statutorily registered P.I vetted by VerifierHub in any country.
  • Escrow System
    Verifier is paid in instalments based on completed milestones via a secure in-app escrow algorithm.

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