AI Can Make Mistakes
CheckBefore uses artificial intelligence to analyze information submitted by users.
AI analysis may be inaccurate, incomplete or based on limited context.
Important
LOW RISK does not mean guaranteed safe.
HIGH RISK does not by itself prove fraud.
NEEDS MORE INFORMATION means the available information may not be sufficient for a useful assessment.
CheckBefore does not independently verify every claim, person, organization, message or website that a user submits.
Do not rely solely on CheckBefore for important financial, legal, security or personal decisions.
Protect Your Credentials
Never provide CheckBefore with:
- Passwords
- OTPs
- PINs
- CVVs
- Banking passwords
- Authentication codes
- Private keys
- Other security credentials
Verify Suspicious Requests
When you receive a suspicious message or payment request, verify it through the organization's official website, application or contact channel rather than using contact details supplied in the suspicious message.
If you believe you have already lost money or disclosed sensitive credentials, contact the relevant financial institution or appropriate official authority as soon as possible.