The innovative iDenfy HUB enhances flexibility by encouraging customers to connect additional fraud prevention services to our core ID verification process.
Our range of additional services is constantly growing. It currently includes:
Requesting a phone number from your customer is easy, but that doesn’t mean knowing who or what is behind the number is simple. Having a complete breakdown and validation of this crucial onboarding information can help defend you against scammers and suspicious users.
Compiling a risk score from a set of data points gathered from the phone number can save you money and ensure transparency. One quick API call will deliver crucial information and valuable recommendations on the next steps:
Double-check on your customers by sending them a one-time password via short message or “text to speech” message if SMS is not possible. Use it as an additional fraud prevention tool after a failed deep phone check or just as a part of your secure onboarding process.
We have found that our deep phone number check and validation delivers impressive results within the following industries:
Reinforce your business with "iDenfy shield" - fraud prevention package
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