Build A Complete User Profile with Mobile Number Intelligence.

Get detailed and authoritative user data by accessing metadata associated with their phone number. Reduce onboarding time, run risk models, and ensure regulatory compliance.

Get user data
UPI ID
Network provider
Bank information
Social media accounts
Employment information
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gromo
Easemydeal
Kopay
Ippopay
lemonn
gromo
Easemydeal
Kopay
Ippopay
lemonn
>100,000
API calls per month
> 95%
System Uptime
ISO
Certified

Take Decisive Action
Without Additional Friction.

Instantly verify the legitimacy of a phone number and enrich user details to build trust with ProfileX.

One Number to Rule it All

Get the Complete User Profile

Our API-powered solution goes beyond simple verification, providing a comprehensive profile based solely on a mobile number.

Identity Verification

Confirm user details like name, mobile number, and email for secure onboarding.
Name
Mobile Number
Email
Date of Birth
Gender
PAN
Address
Father Name
Aadhaar

Online Presence

Identify active social media accounts and linked services (with user consent) for a well-rounded view of the user's online footprint.
Amazon
Facebook
WhatsApp
JioMart
Flipkart
Indiamart
PayTM

Mobile Number Validation

Gain insights into network provider, region, billing type, and porting history to ensure phone number authenticity.
Check Network
Billing Type
Country Code
Region
Roaming
SIM’s Digital age
Ported History
IMSI

Financial Verification

Retrieve bank account details with user consent for seamless financial transactions.
Bank Account Number
Bank Name
Branch, Account Type
UPI ID
Primary VPA
Number of UPI IDs

Employment Verification

Verify company information with user consent for enhanced risk management.
Company Name
Address
Income

Crime Check

Protect your business and ensure regulatory compliance with instant crime checks.
Fraud Check
AML
Reliable Setup

Fast Onboarding.

‍Verified Trust.

Get your potential users to access your products/services quickly with minimal data collection. Let our APIs do the heavy lifting of collecting relevant data to feed your user profile verification and risk assessment systems.

ProfileX Packages

Onboard LITE

Name
Mobile Number
Email
Date of Birth
Gender
Address

Onboard PRO

Everything in LITE, and...
Age
PAN
Income Estimation

Onboard PLUS

Everything in LITE & Pro, and...
AML/PEP
Background Verification
Employment Verification
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Automated Data Aggregation

Our solution uses advanced technology to gather user data from various sources, including financial, social, and digital footprints.

Verified Accuracy

We verify information through multiple data points and APIs, ensuring the accuracy and legitimacy of the aggregated user profile.

Money Mule

Proactive Fraud Detection
and Prevention

We offer an intelligent scoring solution that uses machine learning algorithms to predict the likelihood of an individual's involvement in money-mule activities.

Identifying Money Mules

The solution can identify both willing and unwilling money mules by analyzing data points such as phone information, email activity, social media presence, device usage, IP addresses, financial data, and background checks.

Predictive Scoring

It generates a predictive score ranging from 0 to 1000, indicating the potential risk of an individual being involved in money mule activities.

Risk Assessment

Banks can use this scoring system to assess the risk associated with customers and transactions, enabling them to take appropriate actions such as flagging suspicious activities or blocking transactions altogether.

DIY Onboarding

Tailor your user onboarding process to match your specific data needs.

Our APIs integrate seamlessly with your existing systems, eliminating the need for major infrastructure changes.

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Profiling

Construct Detailed
User Profiles

We offer an intelligent scoring solution that uses machine learning algorithms to predict the likelihood of an individual's involvement in money-mule activities.

User Profiling

Build a foundational understanding of the user by pulling data from KYC verification, mobile number metadata analysis, pre-filled information from Equifax, and user's social media presence.

Fraud Profiling

Get a more in-depth view of the user's potential for fraudulent activities with in-depth checks, including background verification, AML/PEP screening, and adverse media to assess fraud risk.
Tailored Solutions for Every Business

Building Trust with
a Single Phone Number

ProfileX provides a powerful identity verification and user profiling solution for companies seeking to onboard users online.

Financial Services

BFSI, NBFC, Fintech
Authenticate account details during onboarding, adding payees, and verify phone numbers for secure transactions.
Verify loan applicant details, assess creditworthiness, and reduce risk of defaults through Phone Number Intelligence data.
Conduct background checks on users and adhere to regulations by accurately verifying customer information.
Automates customer verification for new accounts and loans, reducing fraud and ensuring compliance.

E-commerce

Verify the identities of seller and buyers parties to build trust and minimize fraudulent activities.
Confirm user identify for transactions and account management, ensuring compliance with regulations.

Cryptocurrency & Gaming

Verify user identities in cryptocurrency exchanges and online gaming platforms to comply with legal standards and prevent illegal activities like underage gaming.
Identify suspicious activity in peer-to-peer transactions, lending platforms, and online marketplaces.

Telecommunications

Verify customer information during issuance to prevent fraud and unauthorized access.
Healthcare
Verify patient identities for secure and compliant telemedicine services.

Human Resources

Run comprehensive background checks on users (e.g., employment verification) and adhere to regulatory compliance.

Build Richer User Profiles with Mobile Number Intelligence

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