Risk Intelligence

Phone ID

Comprehensive phone number intelligence including subscriber identity, carrier details, and geographic location.

ISO/IEC 27001:2022
eIDAS Certified
ISAE 3402
GDPR Compliant
BSI C5
Oversikt

Phone Number Intelligence and Subscriber Identification

Phone ID queries carrier databases and telecommunications intelligence sources to return detailed information about any phone number. Subscriber name, address, carrier, line type, and location data are retrieved in real-time, giving you a comprehensive view of phone number ownership for verification and fraud prevention.

  • Retrieve subscriber name, address, and identity details from carrier records
  • Identify carrier, network type, and line type for any phone number globally
  • Real-time data from live carrier lookups, not stale cached databases
  • Support for mobile, landline, and VoIP number identification
  • Enrich CRM and identity records with verified phone subscriber data
BrukarOpptakVerifiseringVerifisert
Funksjonar

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Subscriber Lookup

Retrieve the registered subscriber name and address associated with a phone number directly from carrier records. Access verified ownership data for identity matching and verification.

Carrier Identification

Identify the current carrier, original carrier, and any porting history for a phone number. Detect carrier changes that may indicate SIM swap or number recycling.

Line Type Detection

Classify phone numbers as mobile, landline, VoIP, toll-free, or premium rate. Filter out non-mobile numbers from SMS-dependent workflows and flag VoIP numbers as potential risk indicators.

Location Intelligence

Determine the geographic location associated with a phone number including city, state, and country. Compare location data with customer-provided addresses for consistency checks.

Identity Enrichment

Enrich customer profiles with phone-derived identity attributes including name, address, email, and demographic data. Fill data gaps and improve identity resolution accuracy.

Reachability Check

Verify whether a phone number is currently active and reachable on the network. Avoid communication failures by confirming number status before sending messages or making calls.

Applikasjonar

Brukstilfelle

Sjå korleis verksemder bruker Phone ID i produksjon

01

Identity Verification

Verify customer identity by matching customer-provided details against phone subscriber records from carrier databases.

Match customer name and address against carrier subscriber records
Detect identity discrepancies between application data and phone ownership
Enrich thin-file applicants with phone-derived identity attributes
02

Fraud Risk Assessment

Assess fraud risk by analysing phone number attributes including line type, carrier history, and location consistency.

Flag VoIP and virtual numbers that are commonly associated with fraud
Detect recently ported numbers as potential SIM swap indicators
Compare phone location with IP geolocation for consistency scoring

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