XConnect ID&V

XConnect ID&V is an identity verification and fraud prevention platform that leverages mobile network data to authenticate users and detect fraudulent activities. The product connects directly with mobile network operators across six continents to access real-time network intelligence for identity verification purposes. The platform provides multiple verification capabilities through API integrations. SIM Swap detection identifies recent SIM card changes to prevent account takeover attacks. KYC Match performs identity verification using SIM-based data for customer onboarding and AML compliance. Age Verify confirms user age using mobile network data without requiring document submission. Call Forward Check detects active call forwarding to prevent account takeover attempts. Additional capabilities include SAFr Auth for passwordless authentication without OTP or 2FA requirements, SAFr Pulse for validating phone number status and trustworthiness, and APP Fraud Check for detecting Authorised Push Payment scams. The platform also offers account status verification, tenure checks, and PAYG/PAYM identification. XConnect operates through a single API that integrates with existing systems without requiring new infrastructure. The platform is designed for banking, fintech, BNPL, cryptocurrency, iGaming, eCommerce, and call center sectors. The company also provides the Uniti Platform for mobile network operators to monetize Open Gateway APIs as a GSMA Open Gateway Channel Partner. All verification checks utilize live mobile network data to provide real-time fraud detection and identity confirmation at the point of customer interaction.