Search access
No login or signup for lookupCheck a mobile number, GCash number, bank account, nickname, or Facebook profile without creating an account.Review-first public lookup
Check before you pay.
Search a number, bank account, nickname, or Facebook profile before sending money to an unknown seller. Search stays open without login, but public results only come from reports that passed intake checks and human review.
Auto-detects mobile or GCash numbers, bank accounts, Facebook profiles, and marketplace handles.
Search is open. Report intake requires Google sign-in, a bot check, and at least one evidence file before human review. Public results are reviewed unresolved signals, not legal judgments.
Report gate
Google sign-in, bot check, and proof filesA report only enters review after the abuse checks pass and at least one evidence file is attached.Human review
Public release is not automaticA moderator decides whether a report is clear enough, non-duplicate, and fit for narrow public display.Privacy
Reporter identity and evidence stay privatePublic search is limited to reviewed summaries, counts, recency, and correction paths.How Bantay works
Open search, gated reports, narrow public release.
Anyone can run a lookup, but Bantay keeps public output narrow: reviewed summaries, counts, recency, and correction paths only.
Search before you share anything
Look up a number, bank account, nickname, or Facebook profile without login or signup before you send money to an unknown seller.
Reports only enter review with proof
Submitting a report requires Google sign-in, a bot check, and at least one private evidence file.
Humans decide what becomes public
Bantay does not auto-publish raw claims. A moderator review happens before a public signal appears.
Corrections stay open
If a public signal is outdated, recycled, or inaccurate, the affected party can request a manual correction review.
Reviewed public signals
Public search is a narrow risk-signal view.
Top reviewed signal channels
- mobile wallet3 reviewed signals
- transaction channel3 reviewed signals
Top reviewed signal types
- Unresolved transaction risk4 reviewed signals
- Advance payment risk2 reviewed signals
Help and policy