An API-based Address Validation Solution that cross-checks user-provided addresses against authoritative databases, such as telecom data, government registries, and logistics databases, to ensure accuracy. The API enhances security, reduces fraud, and improves efficiency in transaction processing and delivery services.
The Blacklist History API allows financial institutions to retrieve fraud reports linked to a given mobile number (MSISDN), providing visibility into an applicant’s history of fraudulent activities.
Fraudster Identification API enables third-party applications to determine whether an MSISDN has recently been involved in fraudulent activity by querying it against a database of reported fraudsters.
As the main gateway, this API plays a crucial role in faciliating a broad spectrum of digital value transactions across the extensive DT One network. Beyond its remarkable global reach, which includes over 160 countries and partnerships with more than 875 mobile operators and billers, the network also encompasses a diverse array of services
