Phone risk
intelligence
Uncover the real identity behind every phone number. Instantly verify phone numbers to strengthen authentications and evaluate fraud risks. Detect virtual SIMs, invalid, temporary, and burner numbers with ease.
What insights can you uncover
with PHONE intelligence?
User
profile
Photos
and avatars
Digital
footprint
Phone Number Validation
Carrier
Detection
Disposable
Phone Detection
Data breach
monitoring
Early stage
fraud prevention
By silently filtering out fraudulent accounts and applications at early stage, we significantly reduce costs and streamline verification processes—ensuring only trustworthy users move forward.
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Unveil hidden insights
from digital footprint
BOOK A DEMOPersonal profiling
Get a clear picture of your applicants through publicly available and corporate data. Access details like contact information, photos, bios, job titles, companies, education, and interests. Ensure you're engaging with valid profiles, filtering out junk and fraud.
Real-time digital footprint analysis across 300+ sources
Analyze digital footprints in real time from 300+ sources, covering Social media, Messengers, Dark web, Gambling websites, Paid subscriptions, E-commerce, and Technology platforms.
Unveil hidden insights
from digital footprint
BOOK A DEMOPhone Number Validation
Verify if a mobile number is active and assigned to a real subscriber. Retrieve carrier details, porting history, and user identity (where supported).
Check number validity and status worldwide
Identify the current mobile network operator
Match any phone number to the name of its registered user
Disposable Phone Detection
Identify high-risk virtual phone numbers that aren’t permanently tied to an individual or device.
Verify if a phone number is assigned to a subscriber or available for temporary use
Access a comprehensive global database of disposable phone number services
Disposable Phone Detection
Identify high-risk virtual phone numbers that aren’t permanently tied to an individual or device.
Verify if a phone number is assigned to a subscriber or available for temporary use
Access a comprehensive global database of disposable phone number services
Data Breach Monitoring
Transform data leaks into actionable insights to evaluate the risk linked to any phone number worldwide.
Trace breach history to understand how long an email or phone number has been exposed
Identify compromised identities connected to recent data breaches
Flag potentially vulnerable identities found in the latest breach incidents
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Name analysis
Assess the consistency and authenticity of names across multiple platforms.
Match input names with those on social and digital profiles.
Flag placeholder names, pseudonyms, or suspicious use of famous names.
Detect inconsistencies that could indicate fraudulent or fake identities.
Name analysis
Assess the consistency and authenticity of names across multiple platforms.
Match input names with those on social and digital profiles.
Flag placeholder names, pseudonyms, or suspicious use of famous names.
Detect inconsistencies that could indicate fraudulent or fake identities.
Unveil hidden insights
from digital footprint
BOOK A DEMOGeolocation information
Scoreplex analyzes geolocation data from social media and digital platforms, cross-referencing it with phone numbers and applicant locations to confirm accuracy and reduce the risk of identity fraud.
Book a demo with ScorePLEX
Discover how Scoreplex can improve scoring model.
How to book a demo:
