Connect with us

Hi, what are you looking for?

Datanamix News

Phone ID verification service now available

pbVerify’s suite of verification products help stop fraud in its tracks.

PhoneID & Score via web is now available
PhoneID & Score via web is now available

pbVerify’s PhoneID & Score service is now available via our website, allowing users to input a mobile phone number and get data back as to the individual the number is associated with, as well as new additional data now available with our latest update.

Previously only available as an API (application programming interface), PhoneID & Score has always offered data intelligence about an individual’s device and contact information.

With our latest update, as well as opening the service up to any individual who wants to match a mobile phone number to a user via our website, is the addition of the person’s date of birth, and the telecoms provider (telco) their number is linked to.

How PhoneID & Score works

The PhoneID & Score services gives individuals and businesses detailed and actionable global phone number and subscriber data intelligence. For businesses, this allows them to reinforce authentications, evaluate fraud risks, and enhance overall user experience.

There are three parts to the service:

  1. Phone number identification (PhoneID):
    You input a mobile phone number, and the system returns data about the phone number’s owner, their device, their telco and their date of birth. In addition to the benefits of verification and risk management, this allows the user to determine the best channel for message delivery.

    Additionally, PhoneID’s SIM Swap feature allows you to find out whether a phone number’s SIM has been swapped and if so, at what point. The API then evaluates the likelihood of the SIM swap having been done to commit fraud, using a scale from 1 to 4.

    For more on the SIM Swap feature, see our blog “pbVerify bolsters product stack with PhoneID & Score” HERE.

  2. Phone Score
    Again, after inputting a mobile phone number, you are able to get data regarding the usage of the number, and whether or not this raises suspicion. For example, if the number has been registered to different individuals, if a SIM swap has taken place on more than one occasion, or the number is linked to a high volume of SMSes (bulk SMS) or voice calls, and whether or not there are any payment issues related to the number’s owner (whether the number has been blocked due to bank or carrier flags), etc.

    For businesses, the idea behind this is that, by registering fake accounts, criminals can attack legitimate users. By identifying and blocking fraudsters at account registration, businesses effectively streamline the process for genuine users. The “Score” part of pbVerify’s PhoneID & Score API acts as a flagging (vetting) agent, allowing businesses to identify bad actors who aim to use their account for phishing attacks, promo abuse, and other fraud.

  3. COMING SOON: Contact Match
    Contact Match will allow you to input the individual’s mobile number and can then match the individual’s name details to the contact number linked to the carrier. When checking this, you validate the contact against the details at the network carrier. This gives you the ability to verify consumers’ details with around 80% of global telecommunications carriers (including local carriers Vodacom, MTN, CellC, Telkom). This can be used in conjunction with all PhoneID and Score products from pbVerify.

Forewarned is forearmed

For a business, falling victim to fraud is potentially ruinous. pbVerify’s suite of products help businesses stop fraud in its tracks.

The PhoneID & Score product is available on the pbVerify platform in a RESTFul API for direct integration, and directly through the website on an ad-hoc basis, with the option of single credit purchases.

Please contact our support team for further information about and access to this service: Phone: +27 (0)10 823 5194 / Email: [email protected] or visit our website for more.

REFERENCES

  1. pbVerify.co.za – pbVerify bolsters product stack with PhoneID & Score
  2. pbVerify.co.za – pbVerify PhoneID & Score

You May Also Like

Datanamix News

Terrorist organisations heavily depend on financial resources to support their operations, including recruiting and training members, obtaining weapons, and carrying out attacks.  Money laundering...

Datanamix News

Empower your business with powerful customer management solutions, from staying on top of FICA (Financial Intelligence Centre Act) requirements to building ongoing trust with...

Datanamix News

Debt Review Regulations for creditors play a pivotal role in safeguarding the interests of both consumers and, of course, the creditors. Debt Review Regulations are not...

Datanamix News

We take a look at the advanced security behind 3D Facial Biometrics with Liveness In the evolving cybersecurity landscape, relying solely on passwords, passkeys,...

Datanamix News

Transforming Data Management with OCR Managing vast amounts of data efficiently is crucial for businesses that deal with a lot of information and data....

Datanamix News

goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism.  ...

News Watch

South Africa’s Financial Sector Conduct Authority (FSCA) is targeting non-compliant financial services providers (FSPs) to meet the criteria for being removed from the Financial...

News Watch

Debt levels for South Africans earning more than R20,000 a month are reaching record levels, where households are now spending two-thirds of their income...

News Watch

With a new political elite on their way and two ministers from the sixth administration appearing in court for corruption, following FICA processes will...

News Watch

South Africa has hit a bump in its plans to get off the Financial Action Task Force’s (FATF’s)grey list, with two industries in particular...

Copyright © 2023 - Datanamix
Disclaimer: The information in this BLOG is provided for general informational purposes only and is the opinion of the author only. No information contained in this blog should be construed as legal advice from pbVerify or the individual author, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this blog should act or refrain from acting on the basis of any information included in, or accessible through, this blog without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue.