Phone-to-Name Matching In an increasingly digital world, verifying the identity behind a phone number is critical to preventing fraud and ensuring user trust. Trustfull’s new Phone-to-Name feature harnesses the power of open-source . Intelligence (OSINT) to reveal the name associated with any phone number globally.
Designed to enhance any user verification process . This new tool provides an additional layer of security and confidence for digital onboarding. User account management and transaction validation.
Data sources for global coverage
Unlike traditional methods that rely on limited or region-specific telco databases . Our OSINT-driven solution aggregates a wide range of data sources to maximize coverage and ensure accuracy. This allows for turkey phone number list more comprehensive and precise name matching . Regardless of the country of operation or the mobile phone operator.
Using publicly available digital signals, our system achieves over 70% global coverage, effectively minimizing potential blind spots in organizations’ verification process.
To ensure transparency, each name identified by the system is accompanied by a confidence level, categorized as:
High
Multiple authoritative sources, such as LinkedIn, Whatsapp and Telegram, validate the accuracy of the name.
Medium: The name is confirmed by phone number appointment scheduling software: streamlining your scheduling process one or more non-authoritative sources, such as data breach records.
Low
Only one non-authoritative source contains the name, with limited confirmation.
Additionally, our feature operates on a carefully designed ruleset, capable of handling complex scenarios such as:
Multiple matching names
If more than one name is associated with a phone number, the system identifies the most likely match.
Partial matches
Even with incomplete or partial information, the feature can extract a probable name based on known patterns and cross-referencing of alternative data sources.
Also available via API, Trustfull’s Phone-to-Name feature integrates seamlessly into existing workflows, empowering you to strengthen your verification and security protocols effortlessly.
Real-world use cases
Trustfull’s new phone-to-name feature has numerous practical applications in enhancing security and reducing fraud across industries, including:
User sign-up verification
Confirm that the phone number provided at sign-up genuinely belongs to the user, helping prevent synthetic identity azb directory fraud and fostering trust with legitimate users.
Updating contact information: When users update their phone numbers, Trustfull ensures the new contact details match the original name on file, protecting against unauthorized changes and account takeovers.
Transaction validation
Verify that the name associated with a credit card matches the name linked to the phone number at checkout, reducing chargebacks and protecting your business from potential fraud.
With Trustfull’s OSINT-based Phone-to-Name feature, businesses gain a robust tool for verifying user identity with global coverage and precision. By enhancing digital onboarding, securing account management, and validating transactions in real time, this feature helps reduce fraud, protect user accounts, and build stronger customer trust.
