Financial institutions can use the Phone Detail query API to verify the details of a phone number provided by a user during the account registration process. By analysing the recent ping results and usage history of the phone number, financial institutions can better assess the risk of fraudulent activity and take proactive measures to prevent it. This can include blocking suspicious transactions or flagging potential fraudulent activity for further review.
Valuable Customer
Phone Insights
The Phone Detail query provides companies with in-depth information about a supplied phone number, including recent ping results and so much more.
This information can be highly valuable in mitigating fraudulent activities and improving overall data quality. By understanding the recent activity associated with a phone number, companies can better assess the risk of potential fraud and take proactive measures to prevent it.
Phone Detail for fraud prevention & detection
Phone Detail for KYC
Companies can use this query to understand more about their customers, through their phone activity and usage. For example, companies might want to confirm if a phone number is active, if the carrier is reputable and much more.
Phone Detail for enhanced customer experience
By using the Phone Detail query, companies can gain a better understanding of their customers’ phone usage and patterns, leading to improved customer experiences. For example, if recent ping results indicate that a customers’ phone number is active, they might consider sending a text as a different channel of communication.
Detailed phone insights
Enhance Fraud Detection &
Risk Awareness
By incorporating this information into business processes, companies can better understand their client base and improve overall customer experiences. Additionally, by using the Phone Detail query API to detect and prevent fraud, companies can protect themselves from financial losses and improve overall data quality.
What our customers say
0M+
Phone & Email Coverage
0M+
Current Consumer Profiles
0M+
Historical Records
0M+
Real Estate Records
0M+
Insights & Social Media
enquire now
Ready to see our API in action?
phone
Email
"The API service has been instrumental in streamlining our workflow and improving the overall efficiency of our business."
"*" indicates required fields
"*" indicates required fields
Product Solutions
Our Products
For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.
Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.
With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.
Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.
Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.
Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.
Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.
STAY IN THE LOOP
Subscribe for product releases and features