Phone Verification

BLOCK FRAUD, NOT YOUR CUSTOMERS

A Better Together Story

Nimble SA and Telesign are teaming up to enable a complete phone verification experience, combining Telesign’s comprehensive mobile data, with Nimble SA customer identity solutions, to help our customers stop fraud, defeat account takeover attacks, and build trust in their communication networks.

What is Phone Verification?

Phone verification is the process of verifying various components of a phone number, including number format (regional, local and national), phone type, phone contract validity, information about the contract holder and more.

Phone Validation & Reputation

  • Determine if a phone has been involved in automated messaging or abuse campaigns
  • Ensure that the user has a valid phone carrier
  • Prevent SIM card swap attacks
  • Verify the mobile phone located within a geo-fenced region

What is Phone Verification used for?

Phone verification provides a variety of risk signals that can be used for to mitigate risk in signups, enrollments, login and every time a communication is sent using SMS or voice call.

  • Basic verification: determine that a phone number is syntactically correct, and is a legitimate standardized phone number

What’s in a phone number?

  • Regional verification: determine that a phone number meets regional standards (if they exist)
  • Phone types: determine if a phone is a land line, VOIP, pay phone, mobile phone or burner phone
  • Phone contract validity: determine if a phone contract is in good standing
  • Phone contact information: determine end user contact information associated with the phone contract
  • SIM swap detection: determine if the SIM card in the phone has been swapped in the last 24/48/72 hours
  • Proof of possession: determine that the end-user has the phone in their possession

SSoT

Single Source of Truth Infrastructure

Nimble SA integrates anti-fraud validations directly into your identity solution ensuring a single source of validated customer information

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Hosted Relying Party Infrastructure

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Phone Verification isn’t always straight forward easy. We can help. We’re happy to invest some time to learn about your use case and give you viable next steps to help you solve your identity, security & fraud problems.