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ÎÞÂëȺP Mobile Identity Intelligence

Use mobile ID data to enable multiple identity verification and fraud prevention strategies.

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ÎÞÂëȺP UK Mobile Identity Checks

Secure, powerful and reliable identity data

Adding mobile ID intelligence as an additional source of external data allows you to increase person match rates, recognise identity fraud and securely authenticate users to deliver cost savings, new revenue opportunities and a frictionless customer experience.

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Know Your Customer (KYC) icon

Verify your customer's digital identity

Reliably match your customer to their mobile device and get the extra confidence that you are dealing with a legitimate identity.

Reduce the costs of identity fraud

Verify your customers’ SIM and Call Forward status during transactions to reduce direct fraud costs and the ongoing cost of fraud prevention.

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Optimise customer experience

Smooth silent authentication plus secure mobile number verification enables your real, trusted users to consume and transact online without unnecessary barriers.

Reliable mobile identity verification and fraud prevention

A mobile number is personal to an individual and mobile is becoming the primary enabling platform in our lives. Knowing that a person is the owner of that number is a robust way of validating a digital identity and preventing synthetic identity fraud.

Mobile Identity Verification Checks by ÎÞÂëȺP
ÎÞÂëȺP Mobile Identity Verification Checks

Comprehensive mobile data coverage and easy to access

We provide multiple European country coverage with 100% operator coverage in the UK and France. Access to mobile intelligence data is available through a web-based solution or a single integrated API.

What does a mobile operator
check give me?

Our mobile operator check is split into four key services:

Mobile-to-Person Match (MPM)â„¢

Match the name, address and date of birth of your customer to the information held by their mobile operator.

SIM Swap Detection

Receive the date and time of the last time the SIM card was changed on your customer’s mobile account.

Call Forwarding Scam Checks

Receive notification of whether a mobile account currently has call forwarding set to direct inbound calls to another number.

Mobile Number ID Verification

A seamless, silent authentication tool that enables you to verify that your customer is in possession of their mobile device at the time of a transaction.

More document verification capabilities & features

Global Coverage

Verify and onboard customers in 38 different countries across 5 regions.

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AML

Safeguard your company against illegal activity and adhere to regulations created to protect us all.

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KYC

Bolster your onboarding process with due diligence checks designed to protect your business.

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Multi Bureau

True multi matching to onboard more good customers first time.

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Ongoing Monitoring

Reduce your exposure to high risk individuals and businesses during your customer’s lifecycle.

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PEPs and Sanctions

Confidently onboard good customers and manage high-risk individuals and businesses.

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Bank Account Verification

Ensure customers are providing full and accurate bank account details to detect fraud.

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Affordability Screening

Get a flexible and fully configurable approach to identify vulnerable players.

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Get in touch

Find out more about how your business could benefit from our identity verification service.

+44 (0) 1244 264 600