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
WHY VIABLE
WHY SCALABLE
A noteworthy business advantage
The Vision, Mission & Core Values
Vision :
Mission:
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
VERIFIER CONSENT
CONTRACT SETUP
MILESTONE DONE
CONTRACT ENDS/REVIEW
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
Unique Advantages
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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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