KYC Solutions

Validation of telephone numbers

Validates contacts by confirming the authenticity of numbers
telephone and detects potential risks in real time
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Protect your operations with advanced phone verification and social media detection

Do you need to implement phone number validation and reduce the risk of fraud? With Tu Identidad, immediately confirms the country, state, company and authenticity of each number.

Our advanced technology also detects active linked social networks, giving you a comprehensive phone line check to protect your operations.

Why is phone number validation essential?

Telephone number validation is a fundamental pillar for the safety and efficiency of your companyWith it, you can:

Prevent fraud

Identify and reject suspicious, virtual, or high-risk numbers, protecting your contact processes and ensuring the authenticity of your users.

Improve contactability

Eliminate errors in your databases and significantly increase the effectiveness of your marketing and communications campaigns.

Optimize onboarding

Comply with identity verification regulations for KYC (Know Your Customer) and KYB (Know Your Business), strengthening trust in every interaction.

Strengthening security and compliance

Comply with identity verification regulations for KYC (Know Your Customer) and KYB (Know Your Business), strengthening trust in every interaction.

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Automatic Verification

How does validation work?
of telephone numbers with your identity?

Our service of telephone line verification It is powerful and simple:
Sending data

Simply send us the phone number in international or local format.

Comprehensive real-time verification

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).

Risk detection

We identify fraudulent or virtual numbers and their associated risk level, providing you with the information you need to secure your processes.

Detailed results

Receive a clear and concise response in JSON format, including the number's validity, country, carrier, line type (landline or mobile), and risk level.

Key Features

Key features of the phone number validation service

  • Comprehensive Phone Line Verification
    Get detailed information about the line and its mobile operator using only the phone number.
  • High-Risk Number Detection
    Identify and reject suspicious numbers to protect your contact processes and prevent fraud.
  • Real-time verification technology
    Validates active numbers and detects fraud attempts with a response in less than 2 seconds.
  • Robust and scalable API
    Easily integrate our service into your web, mobile, and backend workflows thanks to an optimized infrastructure and a lower error rate than 1%.
  • Full compatibility
    Our solution is compatible with your risk management systems, CRM, and other identity platforms.
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Integratable KYC modules

Verify the identity of your
customers and users with IA

Phone Validation API

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 Documentation

Use cases

Use cases for the
phone number validation

Onboarding digital

Digital onboarding

Detects numbers generated by bots or fake users in campaigns and registrations.

Limpieza de bases de datos

Database cleaning

Keep your marketing and contact lists up-to-date and effective.

Prevención de fraude

Fraud prevention

Detects numbers generated by bots or fake users in campaigns and registrations.

Cumplimiento KYC/KYB

KYC/KYB Compliance

Strengthen your Know Your Customer and Know Your Business processes with verified data.

Verificación de identidad

Identity verification

Confirm the authenticity of your customers' phone calls.

What our customers say

Leading companies in Mexico
are with Tu Identidad

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.

Soledad Escobedo

Business Partnerships Manager

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.

Ricardo Hernandez

Chief Operating Officer

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.

Veronica del Valle

Managing Director

Leaders in the industry

Recognitions that endorse our excellence

Our efforts in innovation in validation of identity and fraud security have been recognized by various institutions, reflecting quality and effectiveness of our solutions.

Transformation begins

Ready to protect
your contacts and operations?

Optimize your processes telephone verification,
strengthens the security of your business and ensures the quality of your contact data.
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