Smart Capabilities
Verify your customer's number and identity with operator data; reduce fraud risk before the transaction.
Smart Capabilities are verification services that run on GSM operators' subscriber data. In critical steps such as customer registration, password reset or a high-value transaction, you check whether the declared number really belongs to that person and whether the SIM card has changed recently.
Services
TCKN – GSM Number Matching
Verifies whether the declared GSM number and the national ID number belong to the same person.
GSM Number Lookup from TCKN
Lets you reach a customer whose national ID number you know, through their registered GSM number.
SIM Card Change Query
Checks whether the SIM card on a number has changed recently; a pre-transaction check against SIM swap fraud. This query is available to financial institutions only.
Use Cases
- Account opening and customer registration
- Password reset and device change
- Confirming high-value transactions
- Verifying contact details in collections and insurance processes
Compliance Note
Queries are made for identity verification and fraud prevention, within the framework of the relevant legislation and operator rules.