Don't Let Recycled Numbers Pass as Real
HLR and roaming checks catch a number that recently changed hands, before it opens the door to account takeover
Stop Fake Contacts Before They Become Fake Accounts
Catch high-risk phone numbers and emails at the door. Lower KYC costs with email and phone verification as the first line of defense.
Save KYC Budget for Real Applicants
Disposable emails and virtual numbers get rejected before they cost you a check
See the Full Behaviour Pattern
Every rejected number and email stays on the profile along with device information
Use Separately or Build into Your Flow
Run email and phone identity checks at a specific stage of onboarding, or as part of one larger flow
Fight the Most Common Phone and Email Fraud Schemes
Block Bulk Virtual Number Registrations
Stop mass account creation from VoIP and virtual numbers disguised as mobile, before promo abuse and referral fraud drain your budget
Reject Disposable and Dead Email Addresses
Cut off temporary inboxes and non-existent mailboxes before they open an account, or turn into a manual review later
Don't Let Spoofed Locations Slip Through
Flag VPN and proxy connections the moment someone hides where they're really connecting from, before a masked location passes as a real one
How to Set Up KYC Email and Phone Verification in Allpass.ai
STEP 1
Sign up and create a verification flow
STEP 2
Add email and/or phone verification to your flow
STEP 3
Check the configurations of each step
STEP 4
Add other steps and save the flow
STEP 5
Integrate the flow or use a direct link
Sharpen Every Check With the Right Details
Choose How You Reach Your Users
Send codes by SMS or voice call, and switch anytime your dashboard shows that one is working better than the other
Know Exactly Where a Number Is Right Now
See the location from cell tower signals in real time, so a fraudster can't hide behind the country code they type in
Set Your Own Attempt Limits
Decide how many tries an applicant gets before lockout, instead of a fixed default that lets bots keep guessing or blocks a real user too soon
Verify the Domain, Not Just the Address
See whether the domain itself is active and carries no abuse flags, so a technically valid mailbox on a bad domain doesn't slip through
Why Compliance Teams Choose Allpass.ai
Filter Out Risk Before It Costs You
Strengthen onboarding with phone and email verification that filters out high-risk contacts early, saving time and KYC budget