Deep Phone Number Check & Validation

Recognize fraud patterns early by scanning multiple phone number data points.

Profound Phone Number Insights

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.

Risk Score-Based Customer Validation

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:

  • 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

Instant Results From One Quick API Call

SMS & TTS Phone Number Validation

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.

  • 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

Reinforce your business with "iDenfy shield" - fraud prevention package

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