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KYC Tenure

Verifies whether a phone number’s lifetime tenure confirms the duration the customer has been associated with the network

Use in France

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Unlock mobile identity trust insights for enhanced fraud prevention

Imagine providing developers with real data and predictive tenure estimations for precise mobile identity verification, enabling better, data-driven decisions.

By leveraging historical anonymized data from network-connected devices, the KYC Tenure API delivers accurate insights that can inform user authentication, onboarding processes, fraud detection, and security measures.

Data is aggregated through Orange’s solution for analyzing user tenure patterns. The API sources and aggregates mobile device data on observed patterns and behaviors, using advanced algorithms to verify the duration a user has been associated with a specific phone number through their current mobile operator, not just Orange subscribers. The underlying algorithms are designed to protect privacy by analyzing historical data, supporting transaction authentication. These proprietary methods are developed by Orange to ensure accuracy and compliance with regulatory requirements.

Benefits

Enhanced Fraud Prevention

Provides accurate, real-time tenure verification that helps identify suspicious patterns across various sectors, leading to effective fraud detection and resource allocation.

Improved Trust & Safety

Offers insights into population density for better public safety management, including crowd control, emergency response planning, and risk assessment.

Cost Efficiency

Helps optimize resource allocation, reducing unnecessary verification expenditures by affording resources based on actual risk levels.

Regulatory Compliance

Ensures adherence to regulatory requirements for identity verification operators, by providing accurate tenure data for KYC/AML right from the network infrastructure.

Use cases

Secure Onboarding & User Authentication

Financial institutions and digital platforms use tenure patterns to identify users meeting specific tenure requirements, such as account creation or high-value transactions.

Fraud Detection & Prevention

Fraud prevention teams identify high-risk areas and optimal fraud times to ensure rapid delivery routes, especially in densely populated areas.

E-commerce & Digital Services

Marketing teams target high tenure users in areas to maximize campaign impact and conversion rates.

Fintech & Banking Security

Financial services optimize resource allocation based on tenure verification, ensuring users with the highest trust levels are prioritized.