Mobile Identity API
Protect your business with anti-fraud solutions
An increasing number of industries is dealing with fraud attempts. Therefore, access to tools that allow to assess customer-related risks and swiftly detect fraudulent activity is a must.
Our anti-fraud offering includes robust authentication and verification tools tailored to a wide variety of needs. With our Mobile Identity API authentication suite, you can protect customer identities and build trust online.
SIM SWAP
Know Your Customer KYC
Number Verify
SIM SWAP
Prevent fraud linked to SIM card misuse with the SIM SWAP service that detects theft or unauthorised replacement of SIM cards.
This service is offered in compliance with GSMA Mobile Connect and CAMARA standards.
Ideal for:
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Banks and financial institutions
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Healthcare providers
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Insurance companies
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E-commerce businesses
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Government agencies
Applications
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SIM card replacement allows to gain full control over a user’s phone number. Monitoring SIM swaps helps prevent such takeovers, including interception of SMS-based banking authentication codes.
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Detecting and preventing unauthorised SIM swaps protects mobile banking and payment apps.
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Safeguard purchase or payment transactions from fraudulent acts.
Key benefits:
Customer protection
Account security
Enhanced level of trust in the brand
Do you have questions or need an offer?
Know Your Customer
Protect your company against identity fraud
Our identity validation system helps prevent fraud attempts, such as synthetic identity creation or identity theft.
By cross-checking user-submitted data with our records, you can prevent illegal activity while staying compliant.
Ideal for:
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Banks and financial institutions
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Healthcare providers
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Insurance companies
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E-commerce businesses
Applications
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The API allows financial institutions to create and analyse customer profiles in order to evaluate risks related to money laundering, fraud, and criminal activity. It also enables them to take preventive action.
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The API helps online retailers detect and prevent fraud by verifying customer identities and discovering suspiciously created accounts.
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It also supports insurance companies in verifying claims and processing payments by confirming the identity of claimants and uncovering potential insurance fraud.
Key benefits:
Improved data quality
User satisfaction
Fraud prevention
Do you have questions or need an offer?
Number Verify
Verify your users’ mobile numbers
Confirming mobile numbers linked to MSISDNs has never been easier. Our Number Verify service, available in GSMA Mobile Connect and CAMARA standards, delivers top-level security and reliability.
Ideal for:
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Banking and financial services
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E-commerce platforms
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Healthcare providers
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Digital service providers
Applications
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Ensure a user’s phone number matches their registered account to block unauthorised access and reduce fraud.
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Leverage T-Mobile’s network-based authentication during account creation, login, or password recovery processes to boost security and improve user experience.
Benefits:
Silent authentication
Enhanced user experience
