SIM Swap API

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What does this API do ?

The SIM Swap API detects recent SIM card changes on mobile lines, providing critical security information to prevent account takeover fraud.. It provides businesses with insights into whether a SIM card has been swapped recently, by returning a yes/no response for a defined period (e.g., the last 24 hours). 

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Use cases

Strengthen 2-factor-authentication

Amplify multi-factor authentication security by receiving immediate alerts for potential SIM swaps, ensuring high-risk transactions trigger additional verification steps.

Secure onboarding

Deter identity theft by validating SIM status before creating new accounts, preventing unauthorized changes to account records linked to a SIM.

Fraud detection

Monitor all SIM-related activity in real-time. Alert users of suspicious behavior like sudden or multiple SIM changes, reducing potential losses.

Applications

Banking & Insurance

Protect high-value transactions, secure mobile banking, prevent unauthorized SIM account access.

E-commerce

Secure checkout processes, verify payment method changes, protect customer accounts.

Healthcare services

Secure patient data access, ensure HIPAA compliance, verify provider identities.

Government services

Secure citizen portals, prevent unauthorized access, verify digital identities.

Key benefits

  • Instant detection of suspicious SIM changes.
  • Less risk of unauthorized accounts and transactions.
  • Significant decrease in account takeover incidents.
  • Standardized API results across all carriers.
  • Lower fraud-related losses and support costs.