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Mobile Number
Verification
for Banks and
Financial Services

Customer Verification Using a Mobile Number and Trusted Data Globally

As Banks and other Financial Services companies offer more products on mobile devices it has become increasingly important for them to ensure that someone is who they say they are, reducing the persistent risks of financial crime via a mobile phone

Strengthen your customer verification process >

Hand holding a smartphone with illuminated network connections on a blue background.

KYC and Onboarding

Authoritative data that can link the mobile number to the person behind it, providing reassurance at the point of onboarding that provided numbers are genuine, active and authentic. This saves time and money and dramatically improves security

Find out how to save time and money > 

A person holding a smartphone with a user profile interface on the screen.

Trust in a Mobile Number

Score assesses all the intelligence data available on any mobile number to calculate any risk associated with it. This gives you a clearcut credibility rating for that number and highlights any potential association with fraudulent activity

View product information >

Increasing stacks of coins against a backdrop of a financial graph.

Key features

Links a person to a mobile number

Real time mobile network data and intelligence to strengthen verification

Actionable insight to protect against fraud and fake accounts