Use mobile identity information to assess risk and make intelligent decisions
Identity Match
Seamlessly, and cost-effectively confirm phone number ownership in real-time:
Protect against the creation of fake accounts during onboarding by matching user-provided data against authoritative mobile carrier data and other phone number-based data sources.
Confirm the real identity of a user is connected with the user-provided phone number, with key indicators for First Name, Last Name, Street Address, City, State, Postal Code, Country code, Date of Birth, and National ID
Satisfy 2+2 verification practices required for AML (anti-money laundering)
Pilot phase supports US, BR, CA, GB, DE, ES, IT, FR, and NL
Live Activity
Validate phone numbers in your contact list are valid, accurate, and reachable
Improve contact rates and campaign efficiency by ensuring only valid and reachable mobile phone numbers are in your database
Flag invalid and unreachable numbers in your CRM
Get the live connectivity status, porting, and roaming information of a mobile phone number via live HLR (Home Location Register) query
SMS Pumping Risk
Assess the risk that a phone number is used for pumping SMS traffic instead of legitimate use.
Harness the power of the Twilio Network to detect non-legitimate account registration use, including SMS traffic pumping fraud (also known as Artificially Inflated Traffic Fraud)
Identify numbers that are riskier to engage with leveraging Carrier and Country Risk insights
Disposable Phone Number Risk
Assess the fraud risk of a temporary or disposable phone number
Returns a risk score that a phone number is a “burner phone number,” used to bypass SMS verification flows
Identify numbers that are riskier to engage with leveraging Carrier and Country Risk insights
Identify line type information such as non-fixed-VoIP, mobile, landline, and more
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