Leverage authoritative, bank-grade, & compliant data sources
Potential synthetic identities provided in real-time
Evaluates risks by assessing possession, reputation, and ownership "PRO" of phone number
Possession, Reputation, Ownership: 3 unique checks that detect and deter the most aggressive types of fraud including:
Synthetic Identity, Account Takeover (via SIM Swap), True Name, First-Party
John is physically holding
the phone
Phone numbers are bound to mobile phones with 128-bit encryption, allowing Prove to authenticate Possession.
The phone number has 10 years of real-time behavior
Phone numbers have Reputation, allowing Prove to assess risk
in real time.
The phone number is owned and operated by John
99% of consumers have a personal phone number, allowing Prove to verify identity via Ownership.
How to Tackle Synthetic Identity Fraud Using Phone-Centric Identity™
As online identity theft increases in number, enterprises are now faced with varying types of identity theft to deal with. Read how Phone-Centric Identity can play a crucial role in fighting this fraud by analyzing three crucial three factors.
Protect your business and customers against evolving fraud threats with a more robust solution.