Phone number verification: identity fraud protection

Lucy Phone allows you to verify a series of information based on a mobile phone number entered via the WEB interface and/or via the API.

This service contributes in particular to the fight against fraud and identity theft.

Numerous type of verification based on the phone number in real time:

Verify Operators

• Validity of the line
• Operator’s name
• Network
• Used by the operator
• Subscription country
• Duration of the line

Verify Identity

• Last name
• First name
• Date of birth
• Mailing address
• Email address

Verify Phone Changes

• Recent SIM card
• Phone number
• IMEI changes

Verify Subscriptions

• Score of the phone line
• Subscription (flat rate or prepaid rate)
• Amount of the bills
• Total duration of the subscription

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