Secure every trade.
Protect every user.
Provd is the security backbone for African P2P crypto markets. Our AI-powered API delivers real-time counterparty risk scores, fraud detection, and compliance intelligence—before the transaction executes.
What We Do
Provd delivers real-time counterparty risk scoring and fraud intelligence for African P2P crypto markets. We help exchanges and platforms prevent fraud before it happens.
How It Works
Our API analyzes on-chain history, behavioral graphs, and fiat payment signals—returning a trust score, risk flags, and recommended action for every trade in under 200ms.
Our Mission
To build the security infrastructure for Africa’s P2P crypto economy—enabling safe, compliant, and trusted peer-to-peer trading for millions of users.
From query to decision in under 200ms.
Five fraud patterns. One API.
African P2P crypto fraud doesn't look like DeFi exploits. These are the five patterns Provd is built to catch.
Fast to integrate
Make a single call before release. Get a score, risk level, and flags your system can act on immediately.
# Python example
import httpx
client = httpx.Client(
base_url="https://api.provd.io",
headers={"Authorization": f"Bearer {PROVD_API_KEY}"}
)
response = client.post("/v1/trust/score", json={
"wallet_address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"phone_hash": "sha256:a3f8c2d4e5b6...",
"chain": "bsc",
"context": {
"trade_type": "p2p_sell",
"amount_usd": 500
}
})
score = response.json()
print(f"Trust Score: {score['trust_score']}")
print(f"Risk Level: {score['risk_level']}")
print(f"Flags: {score['risk_flags']}")
Plans that scale with you
Start small, then expand coverage as your P2P volume grows. All plans include core scoring and real-time flags.
- SHA-256 commitment scheme — identifiers are hashed before leaving your infrastructure.
- Federated intelligence — we never receive raw PII, only anonymized signals.
- Differential privacy — ε=1.0 Laplace noise on all aggregated statistics.
Start protecting your users today.
Join exchanges across Sub-Saharan Africa using Provd's fraud intelligence network to protect P2P traders.