Unlock the Potential of a Mobile Phone Number
With our strong connections to Mobile Network Operators, you can harness the power of unique and non-manipulable data and attributes, ensuring an unparalleled level of security.
Gain access to validated CRM data through our Mobile Identity Services. We offer a gateway to a completely new data source, allowing you to make informed decisions and enhance your understanding of your customers.
KYC Mach
KYC match
Seamlessly match customer-submitted data with carrier-held information, including name, surname, date of birth, address, and postal code.
Use this tool independently or seamlessly integrate it into the top-up payment process via carrier billing.
How it works
The Service Provider initiates a KYC Match request for a specific mobile phone number and desired data.
Leveraging device and network information from the Mobile Network Operator, DIMOCO delivers a True/False match result.
Availability
KYC Match is available for both pre-paid and post-paid end users.
Acces your potential
Number verify
Empower your business with real-time mobile phone number verification using our Number Verify service.
Instantly confirm if the customer’s mobile number matches their carrier account.
With True/False match results delivered promptly, you can ensure the accuracy of customer data.
This setup eliminates the need for two factor authentication allowing for a more seamless user experience.
Coverage
Covering all pre-paid and post-paid end users. Our Number Verify service is a game-changer.
SIM Swapping
What is SIM Swapping?
SIM swapping, a tactic employed by fraudsters, involves seizing control of a mobile phone SIM card using stolen personal data acquired through various social engineering techniques.
From phishing schemes and data breaches to social media searches, malicious apps, and malware, fraudsters exploit vulnerabilities to gain unauthorized access.
How Does It Work?
A fraudster obtains the victim’s personal data through e.g. data breaches, phishing, social media searches, malicious apps, online shopping, malware, etc.
With this information, the fraudster dupes the mobile phone operator into porting the victim's mobile number to a SIM in his possession
The victim will notice the mobile phone lost service, and eventually will discover they cannot login to their bank account
The fraudster can now receive incoming calls and text messages, including access to the victim’s online banking
Empower your security measures
Include SIM Swap Detection in your security measures to your defend against fraudulent activity.
Get reliable and real-time information that enhances the security of your mobile identity services.
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