{"id":14383,"date":"2023-09-28T20:27:05","date_gmt":"2023-09-28T20:27:05","guid":{"rendered":"https:\/\/www.telesign.com\/?p=14383"},"modified":"2023-12-30T04:15:39","modified_gmt":"2023-12-30T04:15:39","slug":"pre-ekyc-check-enhancing-security-and-compliance-with-telesign","status":"publish","type":"post","link":"https:\/\/www.telesign.com\/es\/blog\/pre-ekyc-check-enhancing-security-and-compliance-with-telesign","title":{"rendered":"Pre-eKYC check: enhancing security and compliance with Telesign"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Who\u2019s your customer? Are they who they say they are? Do you trust them?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">These are three critical questions every product manager at a FinTech company or financial institution must be equipped to answer. And if you fail to answer, the results can be costly. To protect your business and customers from fraud, it&#8217;s imperative to know who your customers are as they enter your digital ecosystem.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Product Managers at FinTech and financial institutions must account for Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory compliance. And we can help with this.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Telesign plugs into the eKYC process, which is the comprehensive workflow of completing identity verification, due diligence, and other KYC requirements digitally. Telesign is an economical, low-friction first step of your eKYC program. Using mobile identity data, you can confirm a user\u2019s digital identity, confirm contact information, and understand potential risk\u2013all with just a phone number.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In this article, we will walk through the Pre-eKYC check process and how it can help you strengthen KYC compliance, prevent fraud, and protect your business and customers.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_85 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"#\" data-href=\"https:\/\/www.telesign.com\/es\/blog\/pre-ekyc-check-enhancing-security-and-compliance-with-telesign\/#the-benefit-of-telesigns-pre-ekyc-check\" >The benefit of Telesign\u2019s Pre-eKYC check<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"#\" data-href=\"https:\/\/www.telesign.com\/es\/blog\/pre-ekyc-check-enhancing-security-and-compliance-with-telesign\/#how-telesign-supports-the-ekyc-onboarding-workflow\" >How Telesign supports the eKYC onboarding workflow<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"#\" data-href=\"https:\/\/www.telesign.com\/es\/blog\/pre-ekyc-check-enhancing-security-and-compliance-with-telesign\/#get-started-with-phone-id-with-a-free-trial-account\" >Get started with Phone ID with a free trial account<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"the-benefit-of-telesigns-pre-ekyc-check\"><\/span>The benefit of Telesign\u2019s Pre-eKYC check<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">In a comprehensive fraud prevention suite, Pre-eKYC, or eKYC screening, analyzes specific mobile identity data points as new customers enter account sign-up flows. It serves as the first step to help you quickly verify their validity before the full eKYC process is conducted. These data points are designed to facilitate a seamless onboarding experience for your legitimate customers, while providing a low-cost risk signal for unverifiable users.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The purpose of a Pre-eKYC check is to enable companies to flag or potentially outright block high-risk phone numbers and\/or IP addresses, which helps minimize manual reviews, eliminate wasteful eKYC expenses, and effectively safeguard their platform against bots, synthetic identities, fake account registrations, and promotion abuse.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">eKYC is expensive and time consuming. Telesign\u2019s Phone ID API unlocks a cost-effective way to pre-screen unknown users at registration to ensure you&#8217;re admitting validated users to your platform from the very start, while flagging potentially risky numbers. Our tools can confirm if a user is who they say they are\u2013saving you from wasteful $10+ dollar KYC checks.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"how-telesign-supports-the-ekyc-onboarding-workflow\"><\/span>How Telesign supports the eKYC onboarding workflow<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Telesign is the first step of the eKYC process. By tapping into global telco identity data, you can verify the name, address, and date of birth of unknown users by simply collecting a phone number.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">With Telesign, you can answer critical questions and gain a deeper understanding of your customers through actionable phone number and subscriber data insights. Our Pre-eKYC check solution, which includes our <a href=\"https:\/\/trust.telesign.com\/rs\/592-GWW-584\/images\/Datasheet-PhoneIdApi-en.pdf\">Phone ID Contact API<\/a>, helps companies take the guesswork out of KYC compliance and avoid sending every user through costly identity-proofing programs.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>With Telesign\u2019s Phone ID:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Unlock a subscriber\u2019s contact information to automate onboarding while detecting fraudulent users<\/li>\n\n\n\n<li>Access user phone type to detect invalid and high-risk phone VOIP numbers<\/li>\n\n\n\n<li>Verify names and addresses, confirm application accuracy, red flag, or even outright block applicants<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Our Pre-eKYC solution helps streamline your eKYC process, strengthen compliance, reduce eKYC related costs, and effectively safeguard your business, brand, and customers from fraudulent activities.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"get-started-with-phone-id-with-a-free-trial-account\"><\/span>Get started with Phone ID with a free trial account<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">You and your developers can try Phone ID by looking up your own phone numbers through a <a href=\"https:\/\/portal.telesign.com\/signup\">free trial account<\/a> where you can access:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Complimentary $5 in test credits<\/li>\n\n\n\n<li>API key<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">With these trial credits and API key, you can test Phone ID through our code samples, or through our <a href=\"https:\/\/developer.telesign.com\/enterprise\/docs\/phone-id-try-it\">no-code API Explorer<\/a>. We hope you build with us!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Who\u2019s your customer? Are they who they say they are? Do you trust them? These are three critical questions every product manager at a FinTech company or financial institution must be equipped to answer. And if you fail to answer, the results can be costly. To protect your business and customers from fraud, it&#8217;s imperative<\/p>\n","protected":false},"author":1,"featured_media":15432,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[68],"tags":[188,196,189],"class_list":["post-14383","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-security-tips","tag-developer","tag-ekyc","tag-self-service"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pre-eKYC check: enhancing security and compliance with Telesign<\/title>\n<meta name=\"description\" content=\"To protect your business and customers from fraud, it&#039;s imperative to know who your customers are as they enter your digital ecosystem.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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