Traceify

Discord verification and alt detection.

Traceify is a Discord bot. New members verify before they get access to your server, and Traceify tells you when a banned user comes back on a second account.

Invite TraceifySee how it works

The dashboard

Each server has its own settings page. Sign in with Discord and pick a server you manage.

Example Server

Your settings, and the bot's status in this server

  • Bot status

    Connected

    3 channels, 4 roles

  • Verification

    Enabled

    Channel and role set

  • Discord panel

    Posted

    Syncs every 30 seconds

  • Alt policy

    Flag only

    When an email or device matches a banned member

  • Raid protection

    10 joins in 60s

    Alert only

Configuration steps

Changes sync both ways with /verification in Discord.

The overview shows the bot, verification, panel, alt policy and raid settings for one server, with setup steps underneath.

How it works

  1. 1

    Member joins

    Your server posts a Verify button. New members cannot see the rest of the server until they press it.

  2. 2

    Member verifies

    The button opens traceify.win. They sign in with Discord and that is all they do.

  3. 3

    Alt check

    Traceify compares their email, device and network with accounts you have banned. If it looks like the same person, a moderator takes a look.

  4. 4

    Role given

    If nothing matches, they get the verified role you picked and the server opens up. If something does, they wait until a moderator decides.

Features

Alt detection

Compares new accounts with banned ones by email, device and network, and tells you which of them matched.

VPN aware

Known VPN and Tor addresses count for almost nothing, so two people on the same VPN are not flagged as alts.

Moderator log

Every pass, hold and pending check is logged with the reason.

Recognised across servers

Verifications from all servers go into one database, so someone who comes back on a second account in another server is still recognised. A ban in one server never applies to another on its own. Each server keeps its own roles, settings and rules for what happens on a match.

Add Traceify to your server.

Invite the bot and choose a verified role. New members are checked from then on.

Invite Traceify

Questions

What is Traceify?
A Discord bot for verification and alt detection. New members sign in with Discord before they get access, and Traceify checks whether the account matches one your moderators already removed from your server.
How does alt detection work?
It compares a new member's email, device and network with accounts your moderators have acted on. Your moderators see what matched and decide what to do.
Does it flag people who use a VPN?
No. Using a VPN is not a reason to be flagged. Traceify recognises many known VPN, datacenter and Tor addresses and gives them almost no weight, so sharing one with another member is not treated as a match. The lists are not complete, so a small private VPN may slip through.
What data does Traceify store?
Emails, IP addresses and device fingerprints are encrypted before they are stored, and verification records are deleted after two years. The details are in the privacy policy.
Does Traceify share bans between servers?
No. A ban in one server never applies to another on its own. Verification records are shared so one person can be recognised across servers, but a match only ever leads to the action your own server chose.
What are global bans?
Global bans are optional and off by default. A server sends Traceify a case with written proof, and Traceify staff review it before approving. Only servers that switched global bans on act on approved cases. An approved case can be appealed or revoked, and the person it names can see what was reported.

Sensitive fields are encrypted before they are stored, and verification records are deleted after two years.

Privacy policy