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TDS Risk insights

Data, compliance and fraud prevention insights

Practical guides on UK fraud, identity checks and mobile risk.

| Mobile KYC

Mobile KYC for Lending: Match the Applicant to the Number Used

See how Mobile KYC can add an early identity match to a lending application by checking the details submitted against carrier-held information linked to that number.

| Mobile KYC

What Is a KYC Match API? Verify Details Against the Number Used

A KYC Match API checks whether submitted identity details match carrier-held information associated with the number entered. Learn what the result means and how to use it.

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