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Description

Prove’s Phone-Centric Identity™ platform oversees over 1 billion identity tokens for consumers and small businesses, enabling organizations to combat fraud while boosting revenue and minimizing operational costs in the digital space. By authenticating identities, companies can reduce fraud risks and streamline the user experience by pre-filling forms with verified information to enhance sign-up rates across various channels. With a reliable registry containing more than 1 billion phone number-based identity tokens, Prove caters to diverse identity verification needs while addressing fraud concerns. As a contemporary solution for identity verification, Prove demonstrates that confirming identity can be as simple as using a phone number. However, the constant threats posed by hackers, state-sponsored attacks, global fraud networks, deep fakes, and automated bots present significant challenges to fostering digital trust between businesses and consumers. In this precarious environment, it becomes increasingly critical for organizations to adopt robust identity verification measures to maintain credibility and security online.

Description

Utilize the TrustCheckr Phone Risk API to effectively identify and eliminate fraudulent and high-risk phone numbers during the onboarding process. With access to a continuously expanding database of over 20 million records that updates every hour, you can filter out suspicious phone numbers by leveraging twelve critical parameters, including validation status, disposable classification, and indicators of potential spam or fraud. This advanced solution is powered by AI-driven social scanning technology, which provides vital insights into reported spam and fraud signals, helping organizations better assess risks. Additionally, it may be beneficial to incorporate parameters related to social media presence and industry classification in your evaluations. Many people exploit free online numbers solely for one-time OTP verifications, which can contribute to the challenge of identifying risky contacts. The API also verifies whether a phone number appears on the DND list, further enhancing its reliability. Overall, the TrustCheckr Phone Risk API serves as an essential tool for organizations aiming to mitigate risks associated with phone numbers while ensuring a smooth onboarding experience.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Formalize

Integrations

Formalize

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$15 per 1,000 verifications
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Prove

Founded

2008

Country

United States

Website

www.prove.com

Vendor Details

Company Name

TrustCheckr

Founded

2017

Country

India

Website

trustcheckr.com/phone-risk

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Alternatives

Alternatives

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