How It Works (4-Step Process)

TripleValidate's power lies in its simplicity. The entire verification process takes less than 30 seconds and requires just four straightforward steps.

Step 1: Simple Search

Enter any digital asset into the intuitive search bar.

What You Can Search

Email Addresses:

Personal emails (gmail.com, yahoo.com, etc.)
Business emails (company domains)
TripleEnable emails (tripleenable.verify.com, etc.)

Phone Numbers:

Mobile numbers
Business lines
International numbers (with country code)

Usernames:

TripleEnable usernames
Tr3sPass usernames
Account identifiers

Social Media Handles:

LinkedIn profiles
Instagram accounts
Other social media identifiers

Domains:

Website URLs
Company domains
Custom domains

How to Search

Open TripleValidate app
You'll see the search bar prominently displayed
Tap the search bar
Type or paste the digital asset you want to verify
Tap Search or press Enter

Search Tips

For Best Results:

Copy/paste email addresses to avoid typos
Include country code for phone numbers (+1, +44, etc.)
Use exact username spelling
Try variations if first search returns no results

Multiple Search Options:

If searching for a person, try their:
Name/username
Email address
Phone number
Social media handle

Step 2: Real-Time Verification

TripleValidate instantly checks against the secure TripleEnable database.

What Happens Behind the Scenes

Instant Database Query:

Searches millions of verified identities
Checks all linked assets across zones
Matches against TripleEnable accounts
Returns results in milliseconds

Security Protocols:

Encrypted connection to database
Zero Trust verification for search request
Your search activity is logged for security
Privacy-protected results

What Gets Checked:

Is this asset registered in TripleEnable?
Which zone is the account in? (Verified or Secure)
What's their current ZTRS score?
Are they active and verified?
What other assets are linked? (if visible)

Loading Time

Typical Response:

Results appear in 1-3 seconds
Faster than any manual verification
Real-time, not cached data

Step 3: View Results

See comprehensive information about the asset and its owner.

What Results Show

If Asset Is Found:

User Information:

Username in TripleEnable/Tr3sPass
Zone level (Verified or Secure)
Account status (Active, Inactive)

ZTRS Score:

Current trust score (0-1000)
Visual indicator (red/yellow/green)
Score trend (if available)

Verified Assets:

List of linked assets (if privacy allows)
Verification status for each
Asset types (email, phone, social media)

Account Details:

Account age (if visible)
Last activity timestamp
Zone badges and indicators

If Asset Is NOT Found:

Possible Reasons:

Not registered in TripleEnable
Privacy settings set to "Nobody"
Anonymous Zone user (cannot be found)
Asset not added to their account
Typo in your search

What This Means:

Cannot verify through TripleValidate
May be legitimate but not in ecosystem
Could be suspicious (proceed with caution)
Consider requesting they create account

Understanding the Results

High ZTRS Score (750-1000):

✅ Highly trustworthy
Government ID verified (if Secure)
Multiple verified assets
Established account history
Safe to proceed with confidence

Medium ZTRS Score (500-749):

⚠️ Moderately trustworthy
Basic verification completed
Some assets verified
Building trust score
Proceed with normal caution

Low ZTRS Score (0-499):

🚨 Lower trust level
New account or minimal verification
Few verified assets
Limited history
Exercise extra caution, validate further

Privacy Considerations

What You Can See Depends On:

Their privacy settings
Your relationship (contact vs. stranger)
Their zone level
Which assets they've made public

Anonymous Zone Users:

Will NEVER appear in searches
This is by design for their privacy
If you need to verify them, they must upgrade zones

Step 4: Send Validation Request

Ask the owner to confirm ownership of the asset.

When to Send a Validation Request

Critical Situations:

Received unexpected money request
About to send wire transfer
Suspicious email or message
Business transaction with new contact
High-value purchase or sale

Precautionary Situations:

Verifying new business partner
Confirming client communication
Validating contractor information
Double-checking before sharing sensitive data

How to Send a Validation Request

After viewing search results, tap "Send Validation Request"
Write your message to the user:

Be specific about what you're verifying
Explain the context
Keep it professional and clear

Review the request details
Tap "Send"
Request is delivered to their TripleEnable account

Example Validation Messages

Money Request Verification:

"Hi, I received an email from yourname@gmail.com asking me to wire ,000. Can you confirm this email belongs to you and you sent this request?"

Business Communication:

"Hello, I received a contract from this email address. Can you verify this is your official business email before I sign?"

Social Media Verification:

"Hi, someone claiming to be you contacted me on Instagram from this handle. Can you confirm this is your account?"

General Verification:

"I want to confirm I'm communicating with the real you. Can you verify this is your email address?"

What Happens After Sending

Recipient Receives:

Push notification on their device
Email to their TripleEnable email
In-app notification in TripleEnable
Your validation message

They Can Respond:

✅ Approve - Confirms the asset is theirs
❌ Decline - Denies ownership (RED FLAG!)
⏰ Ignore - No response (expires after 24 hours)

You Get Notified:

Instant push notification when they respond
Email notification
In-app update with their answer

Response Timeline

24-Hour Window:

Requests expire after 24 hours
Most users respond within a few hours
Urgent requests often get faster responses

What If They Don't Respond:

Could be busy and missed notification
Could be suspicious (they're avoiding)
Could be legitimate but not checking TripleEnable
Proceed with extreme caution if no response

Complete Process Example

Scenario: You receive an email from "john.smith@company.com" requesting a 0,000 wire transfer.

Step 1: Search

Open TripleValidate
Search: "john.smith@company.com"

Step 2: Verification

TripleValidate checks database
Results appear in 2 seconds

Step 3: Review Results

Found: John Smith, Secure Zone, ZTRS: 875
Account verified, multiple assets linked
Looks legitimate!

Step 4: Validate

Send request: "Hi John, can you confirm you sent the wire transfer request for 0,000 to Project Alpha?"
Wait for response

Result:

✅ Approved - Safe to proceed with transfer
❌ Declined - SCAM! Do not send money, report email
⏰ No Response - Contact John through known channels before proceeding

Why This Process Works

Speed

Entire process takes under 30 seconds
Faster than calling, texting, or emailing
Real-time verification vs. hours of back-and-forth

Accuracy

Database of verified identities
Continuous validation (not one-time)
Government ID verification (Secure Zone)
Blockchain-backed authenticity

Simplicity

Just a search bar
No complex setup
No training required
Works on any device

Security

Zero Trust architecture
Encrypted communications
Audit trail of all validations
Community reporting

Troubleshooting

Search Returns No Results:

Check spelling and formatting
Try alternative contact methods (phone vs. email)
Search by username instead
User may not be in TripleEnable ecosystem

Cannot Send Validation Request:

Verify you have Secure Zone access
Check internet connection
User may have privacy set to "Nobody"
Try again in a few moments

Validation Request Failed to Send:

User account may be inactive
Privacy settings blocking requests
Technical issue - try again
Contact support if persists

Next Steps

Now that you understand the 4-step process:

Anti-Phishing Use Cases (Section 4.3) - Real-world scenarios and detailed examples
Searching for Identities (Section 4.4) - Advanced search techniques
Sending Validation Requests (Section 4.5) - Best practices and strategies