Identity, device, and location verification from live telco data for credit decisions, KYC, account takeover, synthetic identity, and BNPL fraud.
Submit a hashed mobile number over an encrypted endpoint. No raw PII required.
Validate against live telco data, link to device signals, and enrich with consented identity, location, and risk attributes.
Return active/inactive status, device, geolocation, demographics, and CDR-based risk signals.
Confirm mobile activity, device consistency, and home/work geo patterns for thin-file borrowers.
Surface account-takeover, synthetic-identity, and BNPL fraud signals before exposure scales.
Use telco-verified attributes to strengthen onboarding and ongoing customer risk checks.
Use Trust IQ to embed telco-verified identity and risk checks into lending, KYC, and fraud workflows.