Anti Fraud

Last Updated: May 25, 2025

Verification Book is committed to maintaining the integrity of its verification services. We have zero tolerance for fraudulent submissions or misuse of our platform.

What Constitutes Fraud

Fraudulent activity includes (but is not limited to):

• Submitting fake or altered documents
• Impersonating other individuals or institutions
• Tampering with verification results
• Unauthorized access or data scraping

Fraud Detection Measures

• AI-driven anomaly detection
• Manual document review by verification experts
• Cross-referencing with institutional and regulatory databases

Consequences of Fraud

• Immediate account suspension or termination
• Lifetime ban from all Verification Book services
• Reporting to relevant institutions or law enforcement
• Legal action, where applicable

Reporting Suspicious Activity

If you suspect misuse, email us at [email protected]