Financial institutions can leverage the Phone Detail Query API to verify phone number details during the account registration process. By analysing recent ping results and usage history, institutions can assess the risk of fraudulent activity and take proactive measures to prevent it. This includes blocking suspicious transactions and flagging potential fraud for further review.
Phone Detail Query:
Valuable Insights into Phone Numbers
Our Phone Detail Query API provides comprehensive information about a supplied phone number, including recent connectivity tests (ping results) and much more. This powerful tool helps companies enhance their data quality, mitigate fraud, and improve customer experiences by offering detailed insights into phone number usage and activity.
Mobile & Landline
Phone Insights
The Phone Detail Query delivers in-depth information about phone numbers, including recent connectivity results, carrier details, geo-location if available and activity history. This valuable data can help companies mitigate fraud, improve data accuracy, and better understand their customers. Additionally, customers can combine with a wrapped API query to also return the person identified behind the phone number for various business use cases, such as KYC, spoof number investigations and more.
Key Features
- Comprehensive Phone Data: Obtain detailed information about phone numbers, including carrier information, connection status, and correct number formatting.
- Fraud Mitigation: Use data to identify potential fraudulent phone numbers and take proactive measures.
- Data Accuracy: Ensure the accuracy of phone numbers in your database by verifying that they are real.
- Person Identification: Use a wrapped API query to identify the person behind the phone number, providing valuable intelligence in identifying customers.
Fraud Prevention & Detection
KYC (Know Your Customer)
Companies can use the Phone Detail Query to gather more information about their customers through phone activity and usage patterns. For instance, confirming if a phone number is active and verifying the carrier’s reputation can enhance KYC processes and ensure compliance with regulatory requirements.
Person Identification for Business Applications
The wrapped API query can identify the person behind a phone number, providing valuable insights for various business use cases. This feature can be particularly useful for customer profiling, personalised marketing, and verifying the identity of new customers during onboarding processes.
Enhanced Customer Experience
By utilising the Phone Detail Query, companies can gain a deeper understanding of their customers’ phone usage and communication preferences. For example, if recent ping results indicate that a customer’s phone number is active, companies might choose to send a text message as an alternative communication channel, enhancing overall customer engagement.
Detailed phone insights
Enhance Fraud Detection &
Risk Awareness
The Phone Detail Query API is a vital tool for businesses looking to enhance data accuracy, mitigate fraud, and improve customer interactions. By providing comprehensive insights into phone numbers and their activity, along with the ability to identify the person behind the number, this API empowers companies to make informed decisions, protect against fraud, and deliver better customer experiences.
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