KYC Solutions
Validation of telephone numbers
Validates contacts by confirming the authenticity of numbers
telephone and detects potential risks in real time
telephone and detects potential risks in real time
Identify and reject suspicious, virtual, or high-risk numbers, protecting your contact processes and ensuring the authenticity of your users.
Eliminate errors in your databases and significantly increase the effectiveness of your marketing and communications campaigns.
Comply with identity verification regulations for KYC (Know Your Customer) and KYB (Know Your Business), strengthening trust in every interaction.
Comply with identity verification regulations for KYC (Know Your Customer) and KYB (Know Your Business), strengthening trust in every interaction.
Simply send us the phone number in international or local format.
Our system performs instant numerical, semantic, and logical validation. We consult directly with mobile operators to obtain detailed information about the line and its provider, such as country, carrier, and type (landline or mobile).
We identify fraudulent or virtual numbers and their associated risk level, providing you with the information you need to secure your processes.
Receive a clear and concise response in JSON format, including the number's validity, country, carrier, line type (landline or mobile), and risk level.
It allows you to validate whether a phone number is valid, active, its country of origin, and line type (landline or mobile), helping to improve data quality and prevent fraud.
View DocumentationDetects numbers generated by bots or fake users in campaigns and registrations.
Keep your marketing and contact lists up-to-date and effective.
Detects numbers generated by bots or fake users in campaigns and registrations.
Strengthen your Know Your Customer and Know Your Business processes with verified data.
Confirm the authenticity of your customers' phone calls.
Working with Tu Identidad has been a great and unique experience. The flexibility to adapt their processes to the needs of their clients and their efficient and personalized service, make them a company worthy of recognition.
With Tu Identidad's KYC services, we have efficiently detected and prevented fraudulent activities. Its technology is accurate and easy to integrate, giving us a competitive advantage in the market.
There are many options in the market, but in Tu Identidad we found not only excellent services, but also the best attention. Their personalized and continuous follow-up to solve any doubt was a great differentiator compared to their competitors.