Use mobile data to enable multiple identity verification and fraud prevention strategies.
Adding mobile intelligence as an additional source of external data allows you to increase person match rates, identify fraud and securely authenticate users to deliver cost savings, new revenue opportunities and a frictionless, standout customer experience.
Reliably match your customer to their mobile device and get the extra confidence that you are dealing with a legitimate identity.
Verify your customers’ SIM and Call Forward status during transactions to reduce direct fraud costs and the ongoing cost of fraud prevention.
Smooth silent authentication plus secure user verification enables your real, trusted users to consume and transact without unnecessary barriers.
A mobile number is personal to an individual and mobile is becoming the primary enabling platform in our lives. Knowing that a person is the owner of that number is a robust way of validating an identity and preventing synthetic identity fraud.
We provide multiple European country coverage with 100% operator coverage in the UK and France. Access to mobile intelligence data is available through a web-based solution or a single integrated API.
Our mobile operator check is split into four key services:
Match the name, address and date of birth of your customer to the information held by their mobile operator.
Receive the date and time of the last time the SIM card was changed on your customer’s mobile account.
Receive notification of whether a mobile account currently has call forwarding set to direct inbound calls to another number.
A seamless, silent authentication tool that enables you to verify that your customer is in possession of their mobile device at the time of a transaction.
Verify and onboard customers in 38 different countries across 5 regions.View feature
Safeguard your company against illegal activity and adhere to regulations created to protect us all.View feature
Bolster your onboarding process with due diligence checks designed to protect your business.View feature
Reduce your exposure to high risk individuals and businesses during your customer’s lifecycle.View feature
Confidently onboard good customers and manage high-risk individuals and businesses.View feature
Ensure customers are providing full and accurate bank account details to detect fraud.View feature