An API-based Address Validation Solution that cross-checks user-provided addresses against authoritative databases, such as telecom data, government registries, and logistics databases, to ensure accuracy. The API enhances security, reduces fraud, and improves efficiency in transaction processing and delivery services.

Number Verification API performs real-time checks to verify the phone number of the mobile device being used to access a service provider (SP) service, where the mobile device is accessing the service provider over a mobile network (WiFi connections are out of this API scope) either by getting the comparison result or receiving the phone number of the device that it is used, so they can verify it themselves.

The Blacklist History API allows financial institutions to retrieve fraud reports linked to a given mobile number (MSISDN), providing visibility into an applicant’s history of fraudulent activities.

Fraudster Identification API enables third-party applications to determine whether an MSISDN has recently been involved in fraudulent activity by querying it against a database of reported fraudsters.