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Once Number Discovery™ has validated that a number is real, and live, Number Assurance™ proceeds to match the details, checking that the associated user is who you are expecting.
A pre-requisite for authenticating almost all requests, Number Assurance™ is integral for most client journeys.
In addition to the creation of a bespoke flow with regards to API integration, each individual product can also be customised. As part of Assurance, you can match an individuals name (first and last), their address (including postcode) and their D.O.B.
Calls are made in real-time, and flags raised – such as an address not matching – can be built into custom flows depending on individual organisational preferences.
Both companies and their customers benefit financially when opportunists are denied access.
Mobile data can be used to rapidly check for use of fraudulent information. If the device has been reported as lost or stolen, or the address given does not match the one recorded for the device, you may wish to investigate this activity further.
There were
reported cases of fraud in the UK in 2021.
The mobile fraud industry is rapidly growing, including insurance fraud – where fraudsters take out fake policies in a victim name. Before onboarding customers, organisations must be sure that the name and address associated with the number and expected user is trustworthy.
reported cases of fraud in the UK in 2021.
The mobile fraud industry is rapidly growing, including insurance fraud – where fraudsters take out fake policies in a victim name. Before onboarding customers organisations must be sure that the name and address associated with the number and expected user is trustworthy.
Don't give opportunists access to your customers' accounts, invisible checks on whether a device is reported lost or stolen can make all the difference.
Assure is vital in ensuring databases are accurate when approving purchases or sending out sensitive information.
Make sure you are trading legally: confirm that your customers are of age, to keep your age-restricted products and services in the right hands.
© Phronesis 2022.
