Mobile Intelligence Check
Analyzes a client’s mobile number to assess the likelihood of fraud.
About service
Leverages ComplyCube’s mobile data insights to assess the fraud risk associated with a client’s mobile number. This service helps detect high-risk numbers during onboarding and ongoing verification.
The check evaluates multiple risk indicators including number format validity, usage activity, carrier reputation, history of reported abuse, and other digital risk signals to identify spoofed, inactive, or potentially fraudulent numbers.
Check duration
A Mobile Intelligence Check takes an average of 2 seconds to complete.
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