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SIM Swap API

Reduce Online Transaction Risks by Verifying Recent SIM Card Changes

SIM Swap API

SIM Swap API

This service is designed to verify if the mobile number involved in an online transaction has recently had a SIM replacement. It adds an extra layer of security to protect against SIM card theft and unauthorized use.

How the SIM Swap API Works

This tool verifies the last time the SIM card for this number was replaced.
Before approving a transaction, the bank sends the customer's mobile number to True for verification. True then confirms whether the number has recently been subjected to a SIM swap request (e.g., within the past 24 hours).
How the SIM Swap API Works

SIM Swap API
Use Case Examples

Banking Businesses use the SIM Swap API to Boost Transaction Confidence

Boost Transaction Confidence

Banks can use the SIM Swap API to check if the mobile number involved in a financial transaction has recently had a SIM swap. This helps them evaluate risk policies in case a transaction is being made with a new SIM card without the owner being aware.
Businesses use the SIM Swap API to Prevent Unauthorized Password Changes

Prevent Unauthorized Password Changes

When changing passwords, users often verify their identity via an OTP sent to their mobile number. If the SIM Swap API detects that the number has recently had a SIM replacement, it could prevent OTP delivery and trigger alternative identity verification methods.

Benefits of
SIM Swap API

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Lower the risk of online transactions
Lower the risk of identity fraud and increase security for businesses handling customer online transactions.
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Protect access to internal company data
Validate the latest SIM swap before sending important information to the phone number, providing an added layer of trust for online transactions.
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Enhance confidence in online transactions
Verify the latest SIM card change to confirm ownership and boost customer confidence in online transactions.

SIM Swap API
Suitable Business Model

financial_and_banking
Financial Services and Banking
retail
Retail Business
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SIM Swap API
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