Blacklist & Whitelist

If you have your own blacklist and whitelist data, you can easily add them to Kredibel.

Available List Features

• Bank Account

• Phone Number

• Email Address

• IP Address

• Identity

Add New Data

Data List

1. Login to Synapses dashboard

2. Click the "Fraud Detection" > "Account List" menu on the sidebar

3. Click the "Add New" button

4. Input the data