TripValidator
Is that holiday rental a scam? Check it before you pay
Scam-risk report for holiday rentals from private owners: it checks phone, IBAN, website, photos, price, conditions, tourist licence and conversation with 18 detectors, official validators and AI, and scores the offer from 0 to 100 in two minutes.
- Data in the European Union
- Own product of the Simvix group
- Support and continuous evolution
Before you pay the booking
TripValidator analyses a holiday rental offered by a private owner from the listing, the conversation with the owner and whatever details they gave: phone, IBAN, website, photos, tax ID, address and tourist licence. In about two minutes it returns a risk score from 0 to 100, every signal explained and what to check before paying.
An auditable verdict
The risk comes from a rules engine with 18 detectors built on the fraud patterns published by the Spanish police, the Guardia Civil, consumer group OCU and the platforms: foreign IBAN, payment outside the platform, too-good-to-be-true prices, fake tourist licences or websites impersonating Airbnb. Official validators check the IBAN (ISO 13616), Spanish DNI, NIE and CIF, phone numbering and the tourist-licence format of each region. A critical signal keeps the risk very high even when other signals look good.
AI and shared history
In the full report, Anthropic's Claude reads the text, the conversation and the photos looking for what rules miss; it can add signals and raise the risk, never lower it. Every phone, IBAN, email, website, tax ID, address and photo analysed leaves a fingerprint: if it already showed up in risky offers or in verified reports from other travellers, the risk goes up. The history can be looked up for free and only shows aggregate counters.
Pricing and privacy
The preview is free; a full report costs €9.99 (€8.33 per check in the pack of 3 and €6.99 in the pack of 10), with no subscription and no expiry, paid through Stripe. Photos are downsized in the browser, reports are private and bank details are never requested. Eight guides explain the most common scams and what to do if you have already paid.
Modules and features
Enable only what you need and expand as you grow.
What we check
- 18 detectors: IBAN, bank, tax ID, phone, email, website, social media, price, payment, conditions, licence, address, portals and photos
- Official validators for IBAN (ISO 13616), DNI, NIE, CIF, phone and regional tourist licences
- Score from 0 to 100 with every signal and its evidence
AI and history
- AI analysis of the text, conversation and photos that can only raise the risk
- Free history of every detail across risky offers and verified reports
- Guides to the most common holiday-rental scams
Pricing and privacy
- Free preview and full report from €9.99, no subscription
- Packs of 3 and 10 checks with no expiry, paid through Stripe
- Private reports and photos downsized in the browser
Frequently asked questions
What is TripValidator?
A service that analyses a holiday rental offered by a private owner before you pay the booking: phone, IBAN, website, photos, price, conditions, tourist licence and the conversation with the owner, and returns a scam-risk score from 0 to 100 with every signal explained.
How is the risk calculated?
An auditable rules engine with 18 detectors and official validators (ISO 13616 IBAN, Spanish DNI, NIE and CIF, phone numbering and the tourist-licence formats of each region) gives the verdict. In the full report, AI reads the text, the conversation and the photos and can add signals and raise the risk, but never lower it.
How much does it cost?
The preview and the history lookup are free. A full report costs €9.99 per check, or €24.98 for a pack of 3 and €69.93 for a pack of 10, with no subscription and no expiry. Payment goes through Stripe and includes VAT.
Does it work outside Spain?
The IBAN, phone, email and website validators and the AI analysis work in any country. Tourist licences and reference prices cover Spain for now.
Want to see TripValidator in action?
Request a demo or tell us about your case: we answer within one business day.
Request a demo