Trulioo has partnered with the world’s largest mobile network
operators (MNOs) to expand its suite of trusted data sources
and help businesses onboard customers quickly and securely.
MNO data provides an additional layer of verification data to
the hundreds of independent sources Trulioo accesses.
Reduce Fraud Risk
More than 83% of the world’s population
owns a smartphone, and that presents a
great opportunity for businesses during
customer onboarding. Organizations
can reduce fraud by verifying customers
through MNO data.
Verify 1.8 billion mobile users
across major markets
1.8B
Enhance Identity
Verification With
Trulioo Mobile Data
Accelerate Know Your Customer Processes and
Deliver Secure Experiences
• Solution Sheet
The world’s
identity
platform.
Trulioo is the world’s identity platform, trusted
by leading companies for their verification
needs. The Trulioo integrated, automated
platform provides unparalleled global coverage
for business and person verification and a
comprehensive suite of in-house capabilities.
Combining its state-of-the-art technology with expert verification
knowledge across diverse markets, Trulioo enables the highest
verification assurance levels, optimizing onboarding costs and
fostering trust and security in the global digital economy.
Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European Union,
Canada and other countries.
Mobile Data As Part of Know
Your Customer
MNO data sets itself apart from traditional Know
Your Customer sources because of the fraud insights
it provides.
Businesses can verify customers’ data and get
information about their potential risk level. For
example, if personally identifiable information (PII)
doesn’t match the mobile number provided, that can
be a strong indicator of identity fraud.
Even without PII, Trulioo Mobile Data can return
information about the mobile phone number in
appended fields, including:
Operator: Premium carriers often demand certain
levels of credibility from people before offering long-
term plans. If a person is with a premium carrier, it’s
safe to assume some amount of credibility.
Phone Contract Type: This field returns a prepaid
or postpaid status. Prepaid can warn of potential
fraud or financial instability in a customer.
Phone Type: This field returns the type of phone
line, such as fixed, mobile, premium/restricted
or Voice over Internet Protocol. Calling premium
numbers to reach customers during onboarding
can incur additional costs.
Mobile Risk Score
Businesses can use a mobile risk score to identify
riskier telephone transactions. The mobile risk
score source takes up to three phone numbers per
transaction and returns a reputation score for each
phone number.
Trulioo uses phone number intelligence, traffic
patterns, machine learning and a global data
consortium to determine a mobile risk score.
SIM-Swap Fraud Detection
SIM-swap fraud detection helps businesses
determine if and when a fraudster swapped the
SIM card associated with a phone number. Using
qualitative and quantitative measures, Trulioo
evaluates the likelihood someone swapped the SIM
for a fraudulent transaction.
The SIM-swap response includes:
Risk Level: This field indicates the level
of risk that a person swapped a SIM for
fraudulent reasons
Mobile Sim-Swap Date: This field provides the
exact date and time of the SIM swap
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