Verify phone number and assess risk signals in real-time with ComplyCube’s phone intelligence. Gain deep risk insights, reveal user intent, and perform instant phone number identity verification to detect fraud in real time using SIM and carrier data, format analysis, and recent abuse analysis.
Replace manual checks with phone intelligence insights that blocks fraudsters and approves legitimate users faster.
Deter fraud by identifying and blocking high-risk numbers during onboarding, preventing synthetic identities and account takeovers.
Leverage full risk analytics, including insights on recent abuse and virtual numbers, to accelerate smarter decision-making.
Robust risk signals
Enhance phone number identity verification with granular insights, including carrier risk, number hygiene, porting history, and geolocation consistency. Achieve aggregated risk scores to detect suspicious patterns and identify fraudulent numbers quickly. Instantly evaluate fraud likelihood, boost conversions and reduce costs.
multi-layered fraud detection
Validate that a customer’s number is real, active, and locally legitimate while filtering out synthetic, virtual, and recently ported lines. Combine geolocation with carrier data seamlessly to confirm a number’s claimed origin to enforce country-specific onboarding. Enable early risk filtration and turn every onboarding decision into a clear, compliant verdict that reduces fraud exposure and accelerates trust.
phone number validation
Ensure an individual or businesses phone number is genuine and verifiable, ensuring every interaction starts from a trusted source. Detect discrepancies early to block credential stuffing, SIM-swap attempts, and account takeovers remotely. Strengthen your compliance infrastructure with a multi-layered defense to deliver frictionless experiences for real users while seamlessly identifying risky numbers.
ComplyCube’s phone intelligence enables firms to avoid costly fraud reimbursement obligations, particularly in the UK, under regulations such as the Failure to Prevent Fraud. It helps prevent common phone-based fraud, including SIM swap fraud, account takeovers, and spoofing through advanced risk analysis tools.
Businesses can easily integrate ComplyCube’s service with robust SDKs, APIs, and no-code workflows that run alongside existing verification setups.
Join leading companies in fintech, banking, and insurance, and onboard 98% of customers in less than 30 seconds.
ComplyCube operates in 230+ territories, enabling firms to perform phone number identity verification in any country code. With a flexible access restriction list, firms can further block or permit specific numbers, email domains, and country codes during onboarding.
Our AI-driven platform offers flexible, no-code automation rules that reduce false positives and block 92% of fraud in real-time. We deliver the fastest omnichannel integration turnaround, utilizing APIs, mobile, and web SDKs to enable firms to verify phone number rapidly.
ComplyCube’s platform delivers long-term cost savings with up to 6.2x ROI for businesses of all sizes. By replacing manual tasks with advanced automation and customization, companies cut costs by up to 63%, all while streamlining AML and KYC compliance.
Firms can easily drag and drop checks using ComplyCube’s workflow builder, enhancing security without coding. With pre-built workflow templates available to choose from, firms can easily align with global regulations, such as those from the FATF, FCA, and FinCEN.
Detect and Prevent AI-Driven Fraud Effectively
Sophisticated fraud threats have taken over the digital world, with deepfakes and account takeovers rising significantly. This guide examines the most effective identity verification solutions for preventing fraud.
Improve risk visibility early by detecting compromised or disposable emails, domain impersonation, and suspicious patterns. Prevent fake accounts from bypassing KYC and AML controls.
Accelerate compliance deployment with customizable, no-code workflows. Reduce time to implementation and get ahead of evolving regulations without any coding knowledge required.
Gather detailed insights, such as a customer’s device and network signal, to block devices that have been exposed to data breaches and hacking. Reduce fraud risk with a simple check.
When using phone intelligence, businesses can run a check on a given number by a customer or entity to retrieve signals such as carrier, geolocation, line type, and recent activity. This confirms the number is real and not associated with abuse or fraud, providing an easy onboarding path for low-risk customers without adding extra steps. ComplyCube’s phone intelligence solution aggregates a risk score by providing a value between 0 and 100 based on multiple risk signals, streamlining decision-making.
ComplyCube strictly follows data privacy laws worldwide, including the EU’s GDPR and the US CCPA. Our platform employs end-to-end encryption, role-based access controls, and comprehensive reporting to ensure transparency and security throughout verification. We uphold the highest security standards through independent verification, attaining certifications such as ISO/IEC 27001:2022 and ISO 9001 to demonstrate our commitment to protecting your data. You can learn more about how we store data here: ComplyCube | Security & Compliance Center
ComplyCube enables firms to verify phone numbers in over 230 countries and territories, supporting high-volume onboarding with configurable solutions. Our phone intelligence provides comprehensive risk signals, including number formatting accuracy, provider activity, and whether the line is mobile or VOIP/digital. This comprehensive coverage enables scalable onboarding across diverse markets. You can learn more here: ComplyCube | API Reference – Mobile Intelligence
Phone intelligence is a highly effective tool for fraud detection due to its ability to verify the historical usage of phone numbers and identify potential fraud risks, such as number porting and suspicious behavioral patterns. Reports indicate a 1055% surge in SIM swap fraud as the telecom sector becomes the primary target for fraud. Phone intelligence, when combined with email and OTP verification, serves as a critical layer in protecting against phone-related fraud threats that include account takeovers and identity theft.
Phone number identity verification utilizes signals from the network and device context to establish ownership and trust for the number remotely, eliminating the need for additional verification. OTP provides an additional, time-limited factor to confirm that a user currently holds the expected device or channel.
