Identity Insights API
The Identity Insights API allows clients to request real-time information related to a phone number. Users can retrieve any combination of different datasets, known as insights (e.g., number formatting, SIM swap information), in a single API call.
Each insight is processed independently, and the response includes a structured result for each insight along with a status code. The status code can contain the following values:
- NO_COVERAGE The country or mobile network is not supported by available suppliers.
- INVALID_PURPOSE The purpose used is not valid or allowed for this Insight.
- UNAUTHORIZED The request could not be authorized for the combination of application, supplier, and phone number.
- INTERNAL_ERROR An internal error occurred while processing the request.
- SUPPLIER_ERROR The supplier returned an error while processing the request.
- NOT_FOUND The phone number could not be found for this Insight.
- INVALID_NUMBER_FORMAT The phone number format is not valid for assignment by carriers to users.
- PARTIAL_SUCCESS Some response attributes were omitted because they are not applicable or were not available.
- OK All Insight attributes are available and included in the response.
Available Operations
Authentication
| Key | Description | Where | Example |
|---|---|---|---|
| Authorization | Your JSON web token. | Headers | Bearer <JWT> |
14040000000A single phone number you want insights on, starting with the country code. You may optionally include a leading +, but do not use 00 at the beginning. Ideally, the number should follow the E.164 format. However, the API is designed to extract the phone number even if the input string contains alphanumeric characters, spaces, or symbols like brackets.
FraudPreventionAndDetectionSpecifies the reason for the request. This property is required only for Insights that use the Network Registry. For a Network Registry of type Production, the value must match one of the network profile purposes associated with your application. For a Network Registry of type Playground, the value must be "FraudPreventionAndDetection".
A list of objects representing the insight(s) requested for the phone number. At least one insight must be requested.
[ALPHA FEATURE] Request the format insight. This field must always be set to an empty object {}.
[ALPHA FEATURE] Request the sim_swap insight.
12400240240Period in hours to be checked for SIM swap.
[ALPHA FEATURE] Request the original_carrier insight. This field must always be set to an empty object {}.
[ALPHA FEATURE] Request the current_carrier insight. This field must always be set to an empty object {}.
[ALPHA FEATURE] Request the location_verification insight.
CIRCLE2000200000003000Expected accuracy for the verification in meters, from location (radius)
-9090-18018066666666qId number associated to the official identity document in the country. It may contain alphanumeric characters.
Federica Sanchez ArjonaComplete name of the customer, usually composed of first/given name and last/family/sur- name in a country. Depending on the country, the order of first/give name and last/family/sur- name varies, and middle name could be included. It can use givenName, middleNames, familyName and/or familyNameAtBirth. For example, in ESP, name+familyName; in NLD, it can be name+middleNames+familyName or name+middleNames+familyNameAtBirth, etc.
FedericaFirst/given name or compound first/given name of the customer.
Sanchez ArjonaLast name, family name, or surname of the customer.
101 Crawfords Corner Road Ste 2416Complete address of the customer. For some countries, it is built following the usual concatenation of parameters in a country, but for other countries, this is not the case. For some countries, it can use streetName, streetNumber and/or houseNumberExtension. For example, in ESP, streetName+streetNumber; in NLD, it can be streetName+streetNumber or streetName+streetNumber+houseNumberExtension.
Crawfords Corner RoadName of the street of the customer's address. It should not include the type of the street.
4The street number of the customer's address. Number identifying a specific property on the 'streetName'.
07733Zip code or postal code
HolmdelLocality of the customer's address
USCountry of the customer's address. Format ISO 3166-1 alpha-2
Suite 2416Specific identifier of the house needed depending on the property type. For example, number of apartment in an apartment building.
{}The birthdate of the customer, in ISO 8601 calendar date format (YYYY-MM-DD).
Example Request
{
"phone_number": "14040000000",
"purpose": "FraudPreventionAndDetection",
"insights": {
"format": {},
"sim_swap": {
"period": 240
},
"original_carrier": {},
"current_carrier": {},
"location_verification": {
"location": {
"type": "CIRCLE",
"radius": 3000,
"center": {
"latitude": -90,
"longitude": -180
}
}
},
"subscriber_match": {
"id_document": "66666666q",
"name": "Federica Sanchez Arjona",
"given_name": "Federica",
"family_name": "Sanchez Arjona",
"address": "101 Crawfords Corner Road Ste 2416",
"street_name": "Crawfords Corner Road",
"street_number": "4",
"postal_code": "07733",
"locality": "Holmdel",
"country": "US",
"house_number_extension": "Suite 2416",
"birthdate": {}
}
}
}{
"phone_number": "14040000000",
"purpose": "FraudPreventionAndDetection",
"insights": {
"format": {},
"sim_swap": {
"period": 240
},
"original_carrier": {},
"current_carrier": {},
"location_verification": {
"location": {
"type": "CIRCLE",
"radius": 3000,
"center": {
"latitude": -90,
"longitude": -180
}
}
},
"subscriber_match": {
"id_document": "66666666q",
"name": "Federica Sanchez Arjona",
"given_name": "Federica",
"family_name": "Sanchez Arjona",
"address": "101 Crawfords Corner Road Ste 2416",
"street_name": "Crawfords Corner Road",
"street_number": "4",
"postal_code": "07733",
"locality": "Holmdel",
"country": "US",
"house_number_extension": "Suite 2416",
"birthdate": {}
}
}
}aaaaaaaa-bbbb-cccc-dddd-0123456789abThe unique identifier for your request. This is a alphanumeric string up to 40 characters.
A map of objects representing the requested insight(s), where each key corresponds to the name of the insight and the value contains the result and status of that insight.
Validates the format of a phone number and provides information based on that format.
USTwo character country code for phone_number. This is in ISO 3166-1 alpha-2 format.
United StatesThe full name of the country where the phone_number is registered.
1The numeric prefix for the country where the phone_number is registered.
GeorgiaThe location where the number was originally assigned, based on its prefix. This does not represent the real-time location of the device. The value indicates the country of origin or, when available, the specific geographical area associated with the number. Only landline and mobile numbers are eligible for offline location data.
List of time zones corresponding to the format.offline_location field, or a single-element list with the default "unknown" time zone if no other time zone was found or if the number is invalid. Time zone values follow the tz database identifiers.
+14040000000The phone_number from your request, formatted in international E.164 format.
(404) 000-0000The phone_number from your request, formatted according to the local convention of the country it belongs to.
truePhone number format validation involves verifying the length and prefix details at various levels to ensure accuracy and compliance with global numbering standards. A valid format means the number can be legitimately assigned by carriers to users. However, it does not guarantee that the number is currently assigned to a carrier or that it is reachable.
Indicates the status of the information returned for the specified phone number.
Code indicating the status of the request.
NO_COVERAGEINVALID_PURPOSEUNAUTHORIZEDINTERNAL_ERRORSUPPLIER_ERRORNOT_FOUNDINVALID_NUMBER_FORMATPARTIAL_SUCCESSOKSuccessMore detailed status description.
Information about any recent SIM pairing changes related to a mobile account. A recent SIM swap may indicate a potential risk of account takeover.
2024-07-08T09:30:27.504ZDate and time in UTC ISO 8601 of latest SIM swap performed.
Indicates whether the SIM card has been swapped during the period.
Indicates the status of the information returned for the specified phone number.
Code indicating the status of the request.
NO_COVERAGEINVALID_PURPOSEUNAUTHORIZEDINTERNAL_ERRORSUPPLIER_ERRORNOT_FOUNDINVALID_NUMBER_FORMATPARTIAL_SUCCESSOKSuccessMore detailed status description.
Information about the network the number was initially assigned. Information based on the numbering plan prefix.
Orange Espana, S.A. UnipersonalThe full name of the original carrier associated with that phone_number. This is applicable to mobile numbers only.
MOBILEThe type of network of the original carrier associated with that phone_number.
MOBILELANDLINETOLLFREEPREMIUMVIRTUALESThe country that phone_number is associated with. This is in ISO 3166-1 alpha-2 format.
21403Mobile country codes (MCC) + Mobile network codes (MNC). E.212 International mobile subscriber identity.
Indicates the status of the information returned for the specified phone number.
Code indicating the status of the request.
NO_COVERAGEINVALID_PURPOSEUNAUTHORIZEDINTERNAL_ERRORSUPPLIER_ERRORNOT_FOUNDINVALID_NUMBER_FORMATPARTIAL_SUCCESSOKSuccessMore detailed status description.
Information about the network the number is currently assigned. This is applicable to mobile numbers only.
Orange Espana, S.A. UnipersonalThe full name of the carrier that phone_number is associated with.
MOBILEThe type of network that phone_number is associated with.
MOBILEESThe country that phone_number is associated with. This is in ISO 3166-1 alpha-2 format.
21403Mobile country codes (MCC) + Mobile network codes (MNC). E.212 International mobile subscriber identity.
Indicates the status of the information returned for the specified phone number.
Code indicating the status of the request.
NO_COVERAGEINVALID_PURPOSEUNAUTHORIZEDINTERNAL_ERRORSUPPLIER_ERRORNOT_FOUNDINVALID_NUMBER_FORMATPARTIAL_SUCCESSOKSuccessMore detailed status description.
Verify whether the location of certain user device is within the area specified.
Result of a verification request:
TRUE: when the network locates the device within the requested area,FALSE: when the requested area does not match the area where the network locates the device,UNKNOWN: when the network cannot locate the device,PARTIAL: when the requested area partially match the area where the network locates the device. Amatch_ratecould be included in the response.
TRUEFALSEUNKNOWNPARTIAL2024-07-08T09:30:27.504ZDate and time in UTC ISO 8601 of the last location.
199Estimation of the match rate between the area in the request (R), and area where the network locates the device (N), calculated as the percent value of the intersection of both areas divided by the network area, that is (R ∩ N) / N * 100. Included only if verified is PARTIAL.
Indicates the status of the information returned for the specified phone number.
Code indicating the status of the request.
NO_COVERAGEINVALID_PURPOSEUNAUTHORIZEDINTERNAL_ERRORSUPPLIER_ERRORNOT_FOUNDINVALID_NUMBER_FORMATPARTIAL_SUCCESSOKSuccessMore detailed status description.
Compare the information associated with a particular mobile phone user with that on file (and verified) by the mobile phone user's Operator in their own KYC records.
Indicates whether Id number associated to the ID document of the customer matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether the complete name of the customer matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether First name/given name of the customer matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether last name/ family name/ surname of the customer matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether complete address of the customer matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether the street name of the customer matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether the street number of the customer matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether the postal code / zip code of the customer matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether the locality of the customer's address matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether the country of the customer's address matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether the house number extension of the customer's address with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates whether the birthdate of the customer matches with the one on the Operator's system.
EXACTHIGHPARTIALLOWNONEDATA_UNAVAILABLEIndicates the status of the information returned for the specified phone number.
Code indicating the status of the request.
NO_COVERAGEINVALID_PURPOSEUNAUTHORIZEDINTERNAL_ERRORSUPPLIER_ERRORNOT_FOUNDINVALID_NUMBER_FORMATPARTIAL_SUCCESSOKSuccessMore detailed status description.
Example Response
{
"request_id": "aaaaaaaa-bbbb-cccc-dddd-0123456789ab",
"insights": {
"format": {
"country_code": "US",
"country_name": "United States",
"country_prefix": "1",
"offline_location": "Georgia",
"time_zones": [
"America/New_York"
],
"number_international": "+14040000000",
"number_national": "(404) 000-0000",
"format_valid": true,
"status": {
"code": "NO_COVERAGE",
"message": "Success"
}
},
"sim_swap": {
"latest_sim_swap_at": "2024-07-08T09:30:27.504Z",
"swapped": true,
"status": {
"code": "NO_COVERAGE",
"message": "Success"
}
},
"original_carrier": {
"name": "Orange Espana, S.A. Unipersonal",
"network_type": "MOBILE",
"country_code": "ES",
"network_code": "21403",
"status": {
"code": "NO_COVERAGE",
"message": "Success"
}
},
"current_carrier": {
"name": "Orange Espana, S.A. Unipersonal",
"network_type": "MOBILE",
"country_code": "ES",
"network_code": "21403",
"status": {
"code": "NO_COVERAGE",
"message": "Success"
}
},
"location_verification": {
"verified": "TRUE",
"latest_location_at": "2024-07-08T09:30:27.504Z",
"match_rate": 1,
"status": {
"code": "NO_COVERAGE",
"message": "Success"
}
},
"subscriber_match": {
"id_document_match": "EXACT",
"name_match": "EXACT",
"given_name_match": "EXACT",
"family_name_match": "EXACT",
"address_match": "EXACT",
"street_name_match": "EXACT",
"street_number_match": "EXACT",
"postal_code_match": "EXACT",
"locality_match": "EXACT",
"country_match": "EXACT",
"house_number_extension_match": "EXACT",
"birthdate_match": "EXACT",
"status": {
"code": "NO_COVERAGE",
"message": "Success"
}
}
}
}