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Identity Services

Unlock the Potential of a Mobile Phone Number!

With our strong connections to Mobile Network Operators, you can harness the power of unique and non-manipulable data and attributes, ensuring an unparalleled level of security.  

Gain access to validated CRM data through our Mobile Identity Services. We offer a gateway to a completely new data source, allowing you to make informed decisions and enhance your understanding of your customers.

KYC Match

KNOW YOUR CUSTOMER MATCH:

Elevate your customer verification process with our KYC Match. Seamlessly match customer-submitted data with carrier-held information, including name, surname, date of birth, address, and postal code. Use this tool independently or seamlessly integrate it into the top-up payment process via carrier billing. 

HOW IT WORKS:

The Service Provider initiates a KYC Match request for a specific mobile phone number and desired data. Leveraging device and network information from the Mobile Network Operator, DIMOCO delivers a True/False match result, ensuring accuracy and reliability in your customer data verification.

AVAILABILITY:

Our KYC Match is available for both pre-paid and post-paid end users, offering a seamless and hassle-free solution.

Number Verify

Empower your business with real-time mobile phone number verification using our Number Verify service. Instantly confirm if the customer’s mobile number matches their carrier account. With True/False match results delivered promptly, you can ensure the accuracy of customer data.

This setup eliminates the need for two factor authentication allowing for a more seamless user experience.

COVERAGE:

Covering all pre-paid and post-paid end users. Our Number Verify service is a game-changer 

Step into the future of mobile identity services with DIMOCO – where security meets simplicity!

SIM Swapping

What is SIM Swapping?

SIM swapping, a tactic employed by fraudsters, involves seizing control of a mobile phone SIM card using stolen personal data acquired through various social engineering techniques. From phishing schemes and data breaches to social media searches, malicious apps, and malware, fraudsters exploit vulnerabilities to gain unauthorized access. 

How Does It Work?

A fraudster obtains the victim’s personal data through e.g. data breaches, phishing, social media searches, malicious apps, online shopping, malware, etc.

ID CARD

With this information, the fraudster dupes the mobile phone operator into porting the victim’s mobile number to a SIM in his possession

The victim will notice the mobile phone lost service, and eventually will discover they cannot login to their bank account

The fraudster can now receive incoming calls and text messages, including access to the victim’s online banking

Empower Your Security Measures:

Include SIM Swap Detection in your security measures to your defend against fraudulent activity. Get reliable and real-time information that enhances the security of your mobile identity services.

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