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Agent recipe · Fraud and risk teams

Check a phone number in a fraud case

See the carrier, line type, and fraud score for a number, plus any accounts registered to it, before you trust a caller or a payout request.

Paste into your AI app

Use OSINTverse to check the phone number <+14155550123> from a suspicious payout request. Budget $2. Quote first, then give me the carrier, line type, fraud score, and any accounts linked to it, and say how confident the picture is.

Swap the part in angle brackets. Needs the OSINTverse MCP server connected (how to connect). In sandbox mode it runs on sample data for free.

What your AI does

  1. quote_bulk_search: Prices the reputation and account lookups.
  2. run_bulk_search: Runs both lookups in one call.
  3. get_search: Reads the reputation result and the linked accounts.

Every tool, explained

What it costs

One lookup per source at today's prices, about $0.70 in total. Your AI quotes the exact price before it spends anything, and every charge counts toward the daily cap you set.

  • IPQualityScore$0.10
  • OSINT Industries$0.60

A sample answer

Illustrative only: real answers depend on what the sources return.

VoIP line from a low-cost carrier with a high fraud score (88/100) and recent abuse reports. Two messaging accounts are registered to it, both created this year. Together that is a common pattern for disposable numbers; treat the payout request as high risk and verify through a known contact.

Good to know

  • A fraud score is a signal from one provider, not a verdict.
  • Use international format so every provider reads the number the same way.
  • Use OSINTverse only for lawful investigations you are entitled to run.

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