Identity Verification
Verify if a phone number is registered to a specific DNI for KYC processes.
Registry of phone lines linked to national identification documents in Peru. Includes operator information and service type.
What each record includes.
| Field | Type | Description |
|---|---|---|
documento | string | National identification number Masked in the sample |
numero | string | Phone number Masked in the sample |
operadora | string | Telecom operator name |
tipo_documento | string | Document type |
modalidad | string | Service type (prepaid, postpaid, etc.) |
This dataset contains personal data (document and phone numbers), so we don't show records here.
Verify if a phone number is registered to a specific DNI for KYC processes.
Detect potential fraud by checking phone-DNI associations.
Enrich customer profiles with telecom operator information.
Analyze telecom market distribution across operators.
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