Our company offers a range of services to help businesses authenticate and verify the identities of their customers, prevent fraud and ensure compliance with legal regulations. The services we offer include:
This service helps detect and prevent SIM swap fraud, which is a type of mobile fraud where a criminal convinces a mobile network operator to transfer a victim's phone number to a SIM card that the criminal controls.
This service helps identify the correct SIM card that is associated with a mobile phone number. This can help to prevent fraud and ensure that customers are correctly identified.
This service helps ensure that a business is not providing services to individuals who are under the legal age for those services. This can be especially important for businesses that operate in industries that are subject to specific regulations around customer identity verification.
This service helps confirm that a customer's billing or shipping address is valid. This can help to prevent fraud, ensure compliance with legal regulations, and improve the efficiency of business operations.
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