This service helps merchants confirm whether the user has real ownership of their phone by sending them a one time password (OTP) which needs to be entered in order to verify.
Phone Risk Score Analysis looks at the source of the phone number as well as how it has been used to determine a score. The higher the score, the more suspicious it is.
We look at whether the phone number has negative events associated with its usage (such as fraud, automated bot calls, criminal use), as well as carrier or VOIP use.
Updated 13 days ago