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
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:
- Gambling and Gaming
- Blockchain and Crypto
- E-Commerce & Retailor
- Sharing economy
- Health care
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:
Reinforce your business with "iDenfy shield" - fraud prevention package
Book a demo and try our product on the go!