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.

Learn about the Mobile Intelligence Checks API.

Analysis performed

The check evaluates multiple risk signals to determine risk of mobile number fraud.

Detailed verification checks

Analysis

Verifications Performed

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.