TrustCheckr 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.
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