Our comprehensive suite of APIs guarantees trust in business transactions by a reliable solution for identity authentication and protection againist fraudulent activities.
This API informs whether the customer has changed their SIM card in the last 90 days and/or switched mobile operators, and if the mobile number is valid.
Verify
Our API directly verifies with mobile operators and provides information instantly.
Anti-fraud
It is an excellent anti-fraud tool for banks, financial institutions, insurance companies, and e-commerce platforms that validate transactions via the customer`s mobile phone.
The device that is on roaming might want to perform a banking operation or digital onboarding for a new customer.
The institution could decide to deny onboarding if the device is in roaming and, before starting the process, perform the API DEVICE STATUS verification.
The operator will respond confirming with a Yes or No and the Country Code.
The institution verifies the response; if it is TRUE, the operation is denied due to considering it fraudulent or outside the scope of service.
Device Location API
This API checks the status of a device, such as whether it is browsing on the operator`s network or roaming.
It is used in applications to ensure that phone numbers provided by users are valid and operational.
The device that is on roaming might want to perform a banking operation or digital onboarding for a new customer.
The institution could decide to deny onboarding if the device is in roaming and, before starting the process, perform the API DEVICE STATUS verification.
The operator will respond confirming with a Yes or No and the Country Code.
The institution verifies the response; if it is TRUE, the operation is denied due to considering it fraudulent or outside the scope of service.
KYC Match API
This verifies customer data associated with a phone number against the data the mobile operator holds. The user is validated and proceeds through the usual flow if the accuracy level is sufficient. If not, an additional measure is taken to validate the user or that user is rejected.
KYC Fill-In API
This enables the completion of a form with the data the mobile operator has associated with the customer`s mobile line, making the onboarding process less tedious for the user by reducing the number of fields they need to fill out.
Home Verify API
To simplify the process of submitting proof of address, the user can request that the mobile operator transmit that proof, which is stored in their database.
MNP API
This determines the operator where the mobile line is active, preventing the need to ask the user for additional information when they provide their phone number
Advantages of Plusmo Mobile Payments
Protection against Account Takeover
API Verify protects companies and individuals against identity theft and other SIM card fraud by early detection of fraud signals.
Real-time Data
The latest updated data allows you to decide if the transaction is legitimate or flag a potentially fraudulent transaction and combine it with other types of information for decision-making.
Secure Fraud Signals
Using a secure mobile network to indicate the date and time of the last SIM swap. This guarantees that it cannot be falsified by scammers or devices.
Improved User Experience
Streamlines onboarding with less manual data entry, reducing friction and making the process quicker.
Enhanced Security and Accuracy
Real-time verification of user data reduces fraud and ensures information accuracy.
Protection against Account Takeover
API Verify protects companies and individuals against identity theft and other SIM card fraud by early detection of fraud signals.
Efficiency and Compliance
Automates processes, saving time and costs while aiding in KYC regulatory compliance.
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