Granular identity match against carrier-held records. Individual scores for name, address, DOB. Catches synthetic identities, impersonation, and lost/stolen devices — no documents required.
verifiedboolean
Overall — does submitted identity plausibly match the number?
nameScore0–100
Combined name score. 100 = exact match.
firstName0–100
Granular first name match. Supports nicknames (Bill ↔ William).
lastName0–100
Granular last name match score.
addressScore0–100
Full address match. Includes P3/P5/P9 postal precision.
dobboolean
Date of birth match against carrier account record.
isLostStolenboolean
Critical fraud signal — handset reported lost or stolen. Catches device-based account takeover.
accountTypestring
prepaid / postpaid / corporate. Prepaid = higher risk.
S1Synthetic identity — multiple unique SSNs. Higher fraud risk.
S2Synthetic identity — multiple DOB records. Higher fraud risk.
S3Synthetic identity — high number of relatives with same name.
S4Synthetic identity — SSN issued before DOB. Higher fraud risk.
R1Too many identities on this number — higher fraud risk.
CACommon addresses across unrelated identities — fraud ring indicator.
OVOwnership tenure <7 days — very short, high risk.
OSShort ownership — 8 to 45 days.
DIDeath indicator returned for associated identity.
RLHigh-risk line type — Non-Fixed VoIP or Prepaid.
VAAddress vacant — unoccupied in past 90 days.
AUAddress classified as undeliverable.
OOIdentity verified — ownership older (5+ years), no newer ownership.
OLOwnership tenure >45 days — stable.
PVSuccessful person search verification run.
NOVerified — newer ownership recently associated with number.
KA–KOOwnership tenure bands from 8 days (KA) through 1826+ days (KO).
NNNickname matching used — e.g. Bill matched William.
NSFirst/last names swapped and matched.
C2–C52–5+ identities with OS/OV codes — escalating risk signal.
BABusiness address.
CFAddress matches a correctional facility.
MIMilitary address.
PTPorted number — not indicative of a recent port.
No codes match.
