Identity Intelligence

Verify and authenticate user identities with PantheonCloud's Identity Intelligence solutions, helping you build secure and trustworthy communication systems.

Overview

PantheonCloud's Identity Intelligence platform provides businesses with powerful tools to verify, authenticate, and manage user identities across multiple communication channels. Our solutions help prevent fraud, enhance security, and improve the overall user experience by ensuring that the people you're communicating with are who they claim to be.

Identity Verification

Verify user identities through multiple data points and verification methods.

Multi-factor Authentication

Secure accounts with multiple layers of verification including OTP and push notifications.

Risk Assessment

Evaluate the risk level of transactions and interactions in real-time.

Key Features

Phone Number Verification

Verify phone numbers in over 200 countries with instant validation and carrier information.

Real-time number validation
Carrier and line type detection
International number formatting
Do-not-call list checking

OTP Generation & Verification

Generate and verify one-time passwords for secure user authentication across channels.

Customizable OTP length and expiry
SMS, voice, and email delivery options
Rate limiting and brute force protection
Session management and tracking

Document Verification

Validate government-issued IDs and other documents to verify user identities.

Passport, driver's license, and ID card validation
Facial recognition and liveness detection
Anti-spoofing technology
Compliance with global regulations

Address Verification

Verify physical addresses against authoritative databases worldwide.

Standardized address formatting
Delivery point validation
Geocoding and location data
Risk scoring based on address history

Behavioral Analysis

Analyze user behavior patterns to detect anomalies and potential fraud.

Device fingerprinting
Velocity checks and transaction monitoring
Location-based authentication
Continuous risk scoring

Alert & Notification System

Get instant alerts about suspicious activities and potential security threats.

Customizable alert rules and thresholds
Multi-channel notifications
Alert management and tracking
Auditable security event logging

API Endpoints

Verify Phone Number

POST

https://api.bitpanyun.com/v1/identity/verify-phone

Request Body

JSON Example

{
  "phone_number": "+14155551234",
  "country_code": "US",
  "verification_method": "SMS",
  "callback_url": "https://yourdomain.com/webhook"
}

Response

JSON Example

{
  "request_id": "req-123456",
  "status": "PENDING",
  "phone_number": "+14155551234",
  "formatted_number": "+1 (415) 555-1234",
  "carrier": "Verizon Wireless",
  "line_type": "MOBILE",
  "country": "US",
  "otp_id": "otp-789012",
  "expires_at": "2023-07-15T10:45:00Z"
}

Verify OTP

POST

https://api.bitpanyun.com/v1/identity/verify-otp

Request Body

JSON Example

{
  "otp_id": "otp-789012",
  "otp_code": "123456",
  "phone_number": "+14155551234"
}

Response

JSON Example

{
  "request_id": "req-789012",
  "status": "SUCCESS",
  "verified": true,
  "verification_id": "vid-345678",
  "expires_at": "2023-08-15T10:30:00Z",
  "metadata": {
    "channel": "SMS",
    "attempts": 1,
    "time_taken": "23s"
  }
}

Error Codes

Code	Description	Resolution
IDENTITY_001	Invalid phone number format	Ensure the phone number is in E.164 format with country code
IDENTITY_002	Phone number not reachable	Verify the phone number is active and can receive messages/calls
IDENTITY_003	OTP expired	Request a new OTP and try again within the validity period
IDENTITY_004	Invalid OTP	Ensure the OTP code matches exactly what was sent
IDENTITY_005	Too many verification attempts	Wait for the cooling period before requesting a new verification
IDENTITY_006	Rate limit exceeded	Reduce the frequency of API calls and try again later