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Veriph.One

Next-gen phone verification with reverse OTP: 99.999% conversion, 50% lower costs, zero fraud.

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Category

Identity and Verification

Modules where it's integrated

OriginationCompliance

Veriph.One revolutionizes phone verification with Reverse OTP technology. Instead of sending costly SMS that may not arrive, the customer makes a missed call or sends an SMS, reversing the traditional flow. This eliminates SMS delivery problems, achieves conversion rates up to 99.999% (vs 85-90% for traditional OTP), reduces costs up to 50%, and automatically prevents fraud such as SMS pumping, SIM swapping, and suspicious virtual numbers. Ideal for fintechs looking to maximize KYC conversion without sacrificing security.

How to use the integration in kiban

  1. 1

    Register with Veriph.One and create developer account

  2. 2

    Obtain API credentials (API key and secret)

  3. 3

    Integrate SDK or REST API into registration/onboarding flow

  4. 4

    Configure verification method (missed call or outbound SMS)

  5. 5

    Set up webhooks to receive verification confirmations

  6. 6

    Configure anti-fraud rules and geographic validations

  7. 7

    Integrate with your existing 2FA/MFA authentication system

  8. 8

    Test in sandbox with provided test numbers

  9. 9

    Configure data enrichment (carrier, line type, region)

  10. 10

    Deploy to production with conversion and cost monitoring

Benefits of using Veriph.One through kiban

Maximum 99.999% Conversion

Eliminates abandonment due to undelivered or blocked SMS, achieving virtually perfect verification success rates.

50% Cost Savings

By reversing the flow (customer calls/sends SMS), drastically reduce sending costs, especially for international verifications.

Intelligent Anti-fraud

Automatically blocks SMS pumping, VoIP virtual numbers, SIM swapping, and fraudulent carriers using ML.

Data Enrichment

Get additional data: actual carrier, line type, region, portability, number validity, and more.

Use cases

  • 1

    Phone verification in digital onboarding without abandonment

  • 2

    Phone validation in regulated KYC processes

  • 3

    Cost-effective and efficient 2FA/MFA authentication

  • 4

    Identity validation in online credit applications

  • 5

    Prevention of fraudulent accounts with virtual numbers

  • 6

    Secure verification in password recovery

  • 7

    Validation of changes to sensitive customer data

  • 8

    Authentication of high-value transactions

  • 9

    Pre-disbursement verification to prevent fraud

  • 10

    Contactability validation in collection processes

Power your credit decisions today

Join leading companies in Mexico that are already leveraging kiban technology to optimize their B2B credit processes.

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