Who is behind mobile number?

It can be: spammer, bot, scammer, real customer, fraudster.

KYN

KYC

AML

CDD

Crystal SMS - know your number

Before you pay for sending OTP sms and create a new user on your servers we will give you a trusted reply!

AI is developing exponentially:

captchas are not working anymore

bot detection systems are useless

monitoring systems are late

Mobile number registration using different Mobile Applications or Sites to earn on sms traffic

In some countries like Azerbaijan A2P sms price is more than 0,22 cents in other words SMS pumping fraud occurs when scammers exploit a phone number input section to obtain SMS-delivered items like one-time passcodes, app download links, or other content. These messages are distributed to a series of numbers overseen by a particular mobile network operator (MNO), and the perpetrators receive a portion of the resulting earnings.

Mobile numbers also are used by spammers/scammers

With a final goal: spam, create posts, likes, views, comments, scams, pump-and-dump and etc. In this scenario main goal is not the traffic money.

Is the most dangerous and the most difficult to identify

This is when there is a mass registration of new accounts from different phone ranges and then these OTPs are sold to a third party for use of these accounts by bots. Thus creating non-sustainable activity there.

How our system works

Fine-tuned filters developed by our international team to determine with 99% accuracy who is hiding behind the phone number.

The best developers, engineers, geniuses, managers, who improve the product every day and are one step ahead of the crooks.

165

Of the 193 UN member states, we can process data from 165 countries.

It takes 2-4 seconds for our system to process a request and provide a response.

Services

SAS solution for any companies, startups

Where user verification is done through mobile number, by sending OTP sms. Before sending a sms to a user, the company shares the phone number and IP address with us, and in response we provide information about whether the user is a real user or fraudsters. Using our service, the company has the right to put on its website or mobile application our logo - a sign of verified users and confirmation that there are no bots and fake accounts.

Checking and auditing of companies

How many real live and active users there are. This feature would have been especially relevant to Ilon Musk when he bought X (Twitter). We are transmitted through a secure channel a database of phone numbers of users from 100k to 50m at a time and within four days we say what percentage of live and real users, and what numbers are in doubt.

We are ready to train and share knowledge

In the field of cybersecurity, fighting viruses, bots and scammers. We believe that only by combining our efforts and knowledge we will be able to stay one step ahead of them. But it will always be  a game of cat and mouse.

Our clients

Financial Institutions

E-commerce and Online Marketplaces

Ride-Sharing and Transportation Services

Social Media Networks

Telecommunications Providers

Healthcare and Telemedicine

Travel and Hospitality

Gaming and Esports

Fintech and Payment Services

Data you can trust

Endless story

We are pioneers
in preventing bots and fake accounts from registering

We know how to verify a potential client before you pay money for OTP sms and create a new user on our servers. We are bot, spam and price fighters.

Big-data analysis plays a pivotal role in combating fraud by harnessing the power of vast and complex datasets to uncover patterns, anomalies, and suspicious activities that might otherwise go unnoticed.

By leveraging advanced algorithms and machine learning techniques, our compliance can scrutinize sms, bot behaviors, and OTP data on a massive scale, allowing them to rapidly detect fraudulent activities.

If a Telegram uses our SAS solution then it will be more faster and accurate new user check for Facebook or any startup afterwards.

And vice versa. If a Facebook uses our SAS solution, then it will be more faster and accurate new user check for Telegram or any other company who will be our client.

If the biggest SMS hubs and biggest sms sending companies unite and become our clients, we will create an internal registry and fight fake accounts together.

Safeguarding the secure information that our partners entrust to us
is of utmost importance

We implement robust cybersecurity measures, including encryption, secure data storage, and access controls, to prevent unauthorized access
or breaches. Regular security assessments and audits are conducted to identify vulnerabilities and ensure compliance with industry standards and legal regulations.

Our dedicated team of cybersecurity experts continuously monitors and updates our security protocols to stay ahead
of evolving threats. Moreover, we foster a culture of awareness and responsibility among our employees, emphasizing the importance of data privacy and confidentiality. This commitment to data security not only strengthens our partnerships but also upholds our reputation as a trustworthy custodian of sensitive information.

Team

CEO, co-founder

Dmitry Semyonov

International experience of over twenty years. Developed companies in middle Asia, Hong Kong and Europe. Has a keen sense of the mentality of other countries as well as feels request and needs of clients

Marketing Director

Julia Fedorova

No name companies have made the world famous. It uses innovative methods in its work. Believes that exclusive content and creativity is the key to success

COO

Andrew Niedol

Spent more than fifteen years developing a company from scratch, successfully sold it after gaining market share and joined our team. Also counselled teams as a stress manager when companies were in management crisis.

How it works