Network intelligence unlocked
Every SIM card gives us around 64 unique network signals from the mobile operator – real-time indicators of trust, tenure, and activity. Through XConnect’s direct operator partnerships, these signals are transformed into usable intelligence that strengthens onboarding, sharpens fraud detection, and enhances compliance.
From verifying how long a number has been active to confirming account status or type, these services provide silent, secure verification straight from the network – no user input, no friction, no guesswork.
Tenure Check
Understand how long a customer has held their mobile account – a powerful trust and risk indicator.
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Confirms the length of time an MSISDN has been active with the current operator.
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Helps detect newly activated numbers often linked to synthetic or fraudulent identities.
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Supports risk scoring, credit decisioning, and onboarding workflows.
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Available through direct operator data, verified in real time.
PAYG or PAYM
Identify whether a customer’s mobile account is Pay-As-You-Go or Pay-Monthly.
- Distinguishes prepaid from postpaid subscribers instantly.
- Indicates financial maturity and account stability for risk models.
- Enhances KYC precision for banks, fintechs, and lenders.
- Enables tailored onboarding and service offers based on payment type.
Account Status
Confirm if a number is currently active, suspended, or disconnected.
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Validates whether the customer’s mobile line is in good standing.
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Detects dormant, ported, or inactive numbers before onboarding.
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Reduces risk of account takeover and false KYC entries.
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Delivers real-time insight direct from the operator.
National ID Check
(Spain only)
Match a mobile number against the registered National ID (DNI/NIE) within Spain’s operator network.
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Verifies that the mobile subscription is tied to a legitimate, registered identity.
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Complies with local regulations for identity and anti-fraud checks.
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Strengthens onboarding and AML controls in regulated sectors.
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Available exclusively through Spanish network operator data.
The 64 signals that power mobile intelligence
Every SIM or eSIM connects to a secure network and can give us up to 64 live signals – the invisible heartbeat of the mobile identity world. Each one reveals something different: activity, continuity, security, trust. Together, they create a unique, always-on picture of the real person behind the number.
From device identifiers like IMEI and Model or OS, to Call Barring, Recent Network Activity, and the Last Network Event Timestamp, and many more, these signals unlock a new level of intelligence that goes far beyond simple verification. They reveal patterns, detect risks, and provide context that static data cannot.
The possibilities are almost limitless – from smarter onboarding and real-time fraud prevention to tailored experiences built on live, trusted network data.
Bring us your challenge, and we’ll show you the signal that solves it.
