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Phone Number Verification

Overview

Phone number verification ensures a number is valid, reachable, and under the customer’s control. Methods include OTP over SMS/voice, flash/“silent” verification via carrier APIs, and HLR/CNAM/porting checks. It underpins 2FA, prevents fake account creation, and improves deliverability for alerts/notifications. Because SMS can be intercepted (SIM swap, call-forwarding fraud), high-risk flows should combine phone verification with stronger factors (app-based prompts, biometrics, passkeys). Compliance programs log consent, minimize PII, and consider telecom regulations in relevant jurisdictions. Monitoring number reputation and velocity (new SIMs, rapid reassignments) reduces fraud and friction.

Stay ahead of risk with Signzy

Explore tools that help you onboard, monitor, and verify with confidence

One Touch KYC

One Touch KYC

Simplify the Know Your Customer (KYC) process with AI and sophisticated fraud detection algorithms to provide a seamless, efficient, and highly secure user verification.

Database Verification

Database Verification

Verify user information instantly by connecting to trusted databases across jurisdictions. Ensure accuracy, compliance, and faster onboarding with real-time data checks.

Bank Account Verification

Bank Account Verification

Secure and instant bank account verification to confirm account ownership and validity for seamless financial transactions.

FAQ

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