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Designing identity verification and fraud controls v1.0.0

Use this resource to design an application's identity verification with Verify and Lookup, based on risk

New

  • 383 downloads
  • 117 likes
  • 188 saves

Free

Install with the CLI

In a terminal, from the folder you want:

npx --yes palatekit@latest install identity-verification-architecture

With no option, the skill goes to ~/.agents/skills/; add --agent claude-code (or codex, cursor…) to target an agent.

First time: connect the CLI with

npx --yes palatekit@latest login

The agent reviews the authentication method (OTP, 2FA, TOTP, magic link), channel and risk level, then recommends a multi-level verification architecture with SMS pumping protection. It reminds you to enable Fraud Guard.

Mostly picked by

Updated November 2, 2026

Card for the “Designing identity verification and fraud controls” skill

Details

Works in
Install guides
Generates with
Your agent's model
Licence
MIT

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What you get

  • SKILL.md: four qualification questions and a three-level verification ladder
  • SKILL.md: cost by geography and fraud protection

Good fit for

  • You add two-factor authentication to login
  • You want to limit fraudulent sign-ups without slowing trusted customers

Not for

    Tags

    • twilio
    • verification
    • 2fa
    • fraud
    • verify

    About

    You say

    “I want SMS verification at sign-up that gets stricter when the login looks risky.”

    Card for the “Designing identity verification and fraud controls” skill

    Skill published by twilio under the MIT license, delivered in its original version.

    Show more

    How to use it

    1. Install the skill in your agent's skills folder
    2. Ask your agent to design an application's identity verification with Verify and Lookup, based on risk
    3. Review and adjust the result

    Content preview

    Files

    • agents/openai.yaml0.5 KB
    • assets/icon-large.png9.4 KB
    • assets/icon-small.png5.4 KB
    • LICENSE1 KB
    • NOTICE-PALATEKIT.md0.5 KB
    • SKILL.md10.2 KB

    Origin and licence

    Listed unmodified

    Author
    twilio
    Source
    github.com/twilio/ai/tree/803790a281f0ef11d2928ffb41bc8422237fb434/skills/twilio/twilio-identity-verification-advisor
    Licence
    MIT

    Notice

    « twilio-identity-verification-advisor » (twilio, MIT) livré dans sa version d'origine : fiche en français et en anglais par PalateKit.

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