Deep Phone Number Check & Validation
Create a seamless onboarding experience for genuine users while stopping bad actors with a quick yet comprehensive phone number fraud check.
Profound Phone Number Insights
Having a complete breakdown and validation of a phone number is crucial to increasing accuracy during the customer account opening process. Our phone verification service instantly shows if a phone number is valid, pinpointing potential risk signals that you need to be aware of.
Phone Number Risk Scoring for Instant Validation
Instead of searching for red flags, it’s far more efficient to receive a risk score that filters out invalid phone numbers and identifies high-risk customers. A single API call provides key phone number insights:
- Risk score: High
- Country of origin: USA
- Original network: USA Fantasy Telecom
- Current network: Cuba Telecom
- Roaming: On roaming
- Roaming country: Cuba
- Roaming network name: Cuba Telecom
- Availability: Reachable
- Validity: Valid
- Current route: Virtual
OTP-Based Telephone Verification Service
Seamlessly use a phone number to verify identity and send the customer a one-time password (OTP) via SMS or a text-to-speech message. Genuine users complete the verification in less than 30 seconds on average, while rejected customers can undergo extra verification checks, depending on your risk tolerance.
- Global coverage
- Mobile and Landline supported
- 2FA regulatory security
- Unique OTP in seconds
- Automated onboarding after confirmation
- Risk score adapted
Effective Within Industries
We have found that our deep phone number check and validation delivers impressive results within the following industries:
- Fintech
- Gambling and Gaming
- Banking
- Blockchain and Crypto
- E-Commerce & Retailor
- Adult
- Traveling
- Sharing economy
- Health care
- Telecommunication
- Transportation
Case studies
Get inspired by our customer success stories.
We’ve noticed a steady increase in the number of customers joining us each month, thanks to the improvements in automation and customization we’ve made by incorporating iDenfy into our KYC process.
Our team had to deal with increasing chargeback requests. iDenfy’s identity verification resolved this issue, reduced fraud, and improved our conversions while allowing us to continue our operations smoothly.
We can now provide a straightforward automatic KYC and AML system in the form of our easy-to-use Plugin, which has lifted the burden of manual documentation review.
iDenfy seamlessly integrates with our AML, KYC and KYB policies, offering sophisticated and scalable solutions to ensure compliance in new markets. They make verifying users and companies across multiple regions secure, efficient, and simple.
We seamlessly iDenfy’s age verification solution into our app through API integration and customized branding. iDenfy’s protocols are globally effective, helping us expand into international markets without the need for country-specific adjustments.
To provide services to the fintech industry, we often work with local companies with foreign UBOs. Without iDenfy, our ability to serve such customers would be limited, as their solution has played a critical role in our ability to rapidly and accurately verify the identities of our clients.
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