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Identity & Biometrics

Telesign

Phone-based identity: phone reputation, SIM swap, mobile fraud score.

Source typePrivate source
Other bureaus

Telesign treats the phone number as primary identity. It detects SIM swap, virtual (VoIP) and disposable numbers, and correlates reputation with fraud, useful in lightweight onboarding without documents.

The main datasets that Telesign delivers via VAAS are Phone ID (reputation score), Score (mobile fraud), SIM swap detection, Verify SMS/voice.

In practice, Telesign most often appears in KYC, Anti-fraud flows, always orchestrated by the VAAS decision engine, with configurable cache, automatic fallback and a per-query auditable trail.

Overview

What Telesign delivers.

Telesign treats the phone number as primary identity. It detects SIM swap, virtual (VoIP) and disposable numbers, and correlates reputation with fraud, useful in lightweight onboarding without documents.

Catalog

Data categories.

  • Phone ID (reputation score)
  • Score (mobile fraud)
  • SIM swap detection
  • Verify SMS/voice
Use cases

Where Telesign fits in.

KYC
Anti-fraud
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