Mobile Intelligence
Analyzes a customer’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 customer’s mobile number. This service helps detect high-risk numbers during onboarding and ongoing verification.
Analysis performed
The check evaluates multiple risk signals to determine risk of mobile number fraud.
Detailed verification checks
Risk Analysis
Valid format: Confirms that the mobile number follows correct international and regional formatting rules.
Recent abuse: Flags whether the number has been associated with recent fraudulent or abusive activity.
Activity: Assesses the number’s usage history to check if it is active or dormant.
Digital number analysis: Examines deeper digital risk signals such as carrier type and number reputation.
Risk level analysis: Generates a fraud risk score (0–100) indicating the overall likelihood of the number being compromised or fraudulent.
Check duration
A Mobile Intelligence Check takes an average of 2 seconds to complete.