Scoring and number verification
Draw conclusions from data, not guesswork
A phone number is a key user identifier when registering, logging in, or authorizing transactions. However, a string of numbers alone does not reveal whether a card is active, has changed owners, or has been used for fraud. Making decisions without this knowledge is risky.
Our Scoring and Number Verification segment delivers comprehensive real-time information from operator networks, regulatory registers, and anti-fraud databases through a single API. These are ready-made data packages that you can immediately implement into your decision-making systems, KYC processes, and advanced anti-fraud logic.
Scoring
phone number data from multiple sources
Available CPaaS solutions
Clear Filters
What does this mean in practice?
1
Numbering scoring
We provide a comprehensive reputation assessment for each number. The system instantly checks activity status, current operator, porting history, network type (traditional vs. virtual), and SIM swap risk. The result is presented as a ready-to-interpret scoring indicator.
2
Network APIs
You gain direct access to real-time network data. Through the GSMA Open Gateway standard, we provide critical interfaces: SIM Swap API, Number Verify API, Geolocation API, KYC Match API, and line status for major Polish operators.
What do you gain?
Direct data from the operator's network
You download information directly from Orange, Play, and T-Mobile systems. We eliminate external aggregators, guaranteeing the highest level of freshness, reliability, and legality of the data provided.
Unique historical databases NEXT MOBILE
You benefit from our operational expertise. We provide multi-year, constantly updated data sets with numbers that have been used in the past for fraudulent purposes.
One point of access to records
We aggregate data from external anti-fraud services and official regulatory registries. You get a complete analytical picture through one simple integration with NEXT Mobile.
For whom?
This solution is dedicated to financial institutions, banks, and the fintech sector that want to drastically reduce the risk of fraud and optimize credit risk assessment processes. We support security departments in e-commerce platforms with user identity verification (KYC), as well as SaaS product managers and mobile application managers, who need to block fake accounts (multi-accounting) at the registration stage.
See also other NEXT MOBILE solutions
Discover other NEXT MOBILE solutions supporting business communications, cybersecurity, authentication, and the use of telecommunications data in business processes.
Clear Filters
