Learn about the risks behind every phone call and email
Identify impersonation, repeat offenses, and signs of fraud by comparing your users against real-time anti-fraud intelligence.
-
Phone signals
-
Email signals
-
Risk engine
Don't just settle for “valid” or “invalid”
A phone number or email address can reveal much more than just whether they exist. Analyze their characteristics and associated signals to better understand who is behind a user and detect risky behavior.
Discover what lies behind a phone number
Analyze phone-associated information to identify characteristics such as country, carrier, line type, and other network signals.
Evaluate the quality and risk of an email
Analyze email-associated information to verify domain validity, detect disposable services, and assess sender reputation.
* Available features and signals may vary by country, network operator, and data provider.
Identify risk indicators before approving a user
Cross-reference phone and email information with your business rules to detect suspicious registrations, reduce fraud attempts, and decide when to proceed, validate, or halt a process.
Detect
Find signals that aren't obvious at first glance. Identify phone, email, and domain characteristics that may indicate a higher risk.
Decide
Turn signals into decisions. Use the information gathered to inform your rules for approval, manual review, or blocking.
Take action
Aplica el nivel de control adecuado. No todos los usuarios necesitan la misma fricción. Usa las señales para definir cuándo pedir una validación adicional.
More signals. Less unnecessary friction.
Use Phone & Email Intelligence to tailor your controls to each user's risk level and maintain a seamless onboarding experience.
Sufficient initial trust level. Continue the registration process with minimal friction.
Minor inconsistency detected. Request an additional validation step (document or selfie).
Multiple risk factors combined. Stop registration or refer to technical review.
Convert the document into a biometric reference
When you combine document validation with biometric verification, Truora can use the face extracted from the document as a reference to verify the person's identity during the facial verification process.
Unified API
Query phone and email attributes in a single HTTP call with an ultra-fast response.
Structured Attributes
Receive normalized and standardized responses ready to be processed by your decision engine.
Flexible Rules
Adjust tolerance thresholds according to the risk level of your industry (Fintech, Mobility, E-commerce).
Build an identity with more cues
Combine phone and email with document verification, biometrics, and anti-fraud intelligence to gain a more comprehensive and accurate view of the user.
Build verification processes tailored to your operation, country, and risk level.
Ensure security and trust: automate your onboarding and validation in LATAM.
Get to know your users better before trusting them
Combine phone and email intelligence with other Digital Identity signals to make faster and more accurate decisions.
Talk to salesResuelve tus dudas sobre
Conoce cómo optimizar tus procesos de firma, garantizar la validez legal de tus documentos y escalar tu operación.
¿Cómo se garantiza la validez legal de las firmas?
Cumplimos con las normativas locales e internacionales como PAdES, ESIGN y eIDAS. Cada documento firmado incluye un sello de tiempo y trazabilidad criptográfica para asegurar la integridad total y respaldo legal en auditorías.