TIM provides telecom data for identity validation, ownership, line tenure and recent SIM swap. A strong fraud signal when combined with biometrics and registry data.
The main datasets that TIM delivers via VAAS are Owner x CPF match, Line tenure, SIM swap detection, Behavior score.
In practice, TIM 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 TIM delivers.
TIM provides telecom data for identity validation, ownership, line tenure and recent SIM swap. A strong fraud signal when combined with biometrics and registry data.
Catalog
Data categories.
- Owner x CPF match
- Line tenure
- SIM swap detection
- Behavior score
Use cases
Where TIM fits in.
KYC
Anti-fraud
