Fraud detection

Email Address and Mobile Number Fraud Screening

Mitigate your risk and fraud with the right detection

A range of fraud detection solutions that enable businesses of any size to improve and automate their due diligence and screening processes. Contact us today for more information on how we can help.

Mobile screening

Screen Mobile Numbers to check for fraud flags and perform soft verifications on your customers. We offer two unique services, enabling you to check the liveness particulars of a customer (such as validity, connectivity, network provider, and porting status), and/or perform a name match verification on the last available service subscriber name.

Email address screening

Enhance your due diligence and screening processes by screening a given email address to see if it has appeared on the Dark Web. Our partner has spent over 10 years scraping data from Dark Web chat rooms, giving us the ability to advise you if there is any cause for concern with a provided email address. This service can also be used for internal employee screening, as well as to confirm your personal email address details have not been compromised by criminals.

Service delivery

White label availability

Improve and automate your due diligence

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