This is a solution to verify and analyse the data, KYC, alternative scoring data to enrich the personal data and to detect fraud, pre-scoring and customer loyalty. The service processes with a customer's consent.
It is recommended to use for e-commerce, banks and fintech services.
The widget is embedded into the user’s form due to which the user logs into his personal account of the mobile operator or into other Internet accounts. Then, the bot collects the data and transmits them to the form or directly to the form owner with consent of the user.
At the moment, we trust mobile information more than financial information, because it is more likely that the client has a mobile phone than a wallet.
Service Provider, GSMA.com
Example of the registration form:
On marketplaces sites with many sellers and buyers, cases of deception and fraud inevitably occur. The most common fraud schemes are the ones on message boards, dating sites, job search and freelance sites.
Our solution allows to quickly analyse information about the phone and to collect up to 8 contacts of the registered user.
Example of the registration form in e-commerce:
VERIFICATION
CONTACTS
DATA FOR SCORING