Phone Verification
One phone. One identity.
Phone verification is a critical security layer that validates phone number ownership and authenticity, helping organizations prevent fraud, meet KYC/AML requirements, and protect customer identities.
Why we do what we do
Organizations demand phone verification to combat sophisticated identity fraud
With 60% of financial institutions facing identity fraud, phone verification serves as a critical compliance tool by reducing account takeovers by 76% and blocking sophisticated fraud through low-friction authentication.
Phone Collection
Users submit their phone number for secure verification.
OTP Generation & Delivery
A unique one-time passcode is generated and sent via SMS to the user.
Code Validation
The user enters the received OTP to confirm phone number ownership.
Common phone number validation use cases
Protection
Prevent SIM-Swap and fraud
Detect SIM swap attempts by verifying phone status before sensitive banking actions, protecting users from identity fraud.
Security
Block fake accounts at registration
Verify phone numbers during sign-up to stop and fraudsters from creating fake accounts, ensuring a secure user base.
Protection
Authenticate transactions
Confirm phone ownership for large payments, adding an extra layer of security to reduce risks of unauthorized transactions.
Enhance online dating safety
Verify dating profiles through government ID scanning, reducing catfishing and creating safer connections without compromising privacy.
Step into
Unlock full verification, real-time screening, and smart compliance tools. Everything you need to onboard users, assess risk, and stay ahead—seamlessly.
White-Label
Deliver a fully branded experience with your logo, colors, and domain.
Ongoing AML Monitoring
Keep users continuously screened after onboarding and get automatic alerts.
Dedicated support 24/7
AML Screening
Screen users instantly against global sanctions and watchlists.
Proof of Address
Verify user residency with automated document verification.
Phone Verification
Verify users phone number with real-time carrier checks.
Age Estimation
Estimate user age through advanced facial analysis.
Biometric Authentication
Re-verify returning users with secure biometric checks.
advanced analysis
Why choose Didit’s phone verification?
Didit’s phone verification combines instant risk checks, SIM swap detection, and reusable KYC, reducing fraud and verification time by 10x—delivering unmatched compliance, security, and user privacy in one solution.
Some reviews
Trusted by 1.000+ clients
We don’t claim that Didit is the most powerful verification platform on the market — but over a thousand companies like yours who’ve already integrated us might say otherwise.
Didit is an exceptionally valuable partner, delivering a stable and highly adaptable solution”.
Vuk Adžić
Head of the E-Business Department at Crnogorski Telekom
Didit offered us a robust technology with a simple implementation and adaptability to different markets”.
Fernando Pinto
CEO & CoFounder at TucanPay
Thanks to Didit we have been able to reduce manual processes and improve data extraction accuracy”.
Diana Garcia
Trust & Safety Executive at Shiply
Didit’s integration slashed verification times and costs, freeing resources for other projects”.
Guillem Medina
COO at GBTC Finance
Didit removed KYC costs, enabling faster scaling with high verification standards and less fraud.”
Paul Martin
VP Marketing & Growth at Bondex
Didit’s secure, user-friendly verification boosts customer trust and optimizes our process.”
Cristofer Montenegro
Executive assistant to the CEO at Adelantos
Didit ensures a precise, secure digital onboarding without slowing negotiations or client time.”
Ernesto Betancourth
Gerente de riesgos at CrediDemo
Full transparency
Frequently Asked Questions
Leading the way in identity verification worldwide