Turn compliance into conversion – verify faster, onboard safer, trade smarter
Crypto moves fast – your verification can’t slow it down. As regulations tighten and fraudsters evolve, exchanges and wallets face a constant balancing act between compliance, security, and growth. Every extra verification step adds friction. Every gap in KYC or AML invites risk.
XConnect’s mobile identity solutions – including MPM KYC Match, SAFr Auth, and SIM Swap Check – transform how cryptocurrency platforms verify users. Using live, trusted data direct from mobile networks, we confirm identity in milliseconds, silently validating name, date of birth, and address against verified operator records – no documents, no scans, no drop-offs.
The results? Higher conversion rates, lower fraud exposure, stronger compliance, and a measurable uplift in verified, active traders. Our solutions stop SIM swap and call forward takeovers, synthetic identities, and bot-driven abuse before they reach your platform – while keeping the user experience smooth and seamless.
With XConnect, compliance becomes a competitive edge. You’ll onboard faster, stop fraud earlier, and keep verified traders active for longer – all while meeting every regulatory demand.
Your KYC process shouldn’t slow growth – it should drive it.
Lost to cryptocurrency fraud in 2024 (US)
0bn
FBI
Fraudulent crypto onboarding attempts
0%
Entrust Corp.
Crypto scam revenues in 2024 (US)
0bn
Reuters
Crypto’s Growing Pains: Fraud, Friction and Fines – Solved at Network Speed
Fast growth is good – until it isn’t. For crypto platforms, expansion brings a tangle of compliance rules, new fraud vectors, and frustrated users dropping off mid-onboarding. Every second of friction costs a transaction. Every loophole invites abuse. Here’s the reality behind the hype – and how XConnect fixes it.
Regulation that never sits still
Crypto compliance moves faster than most teams can track. KYC, AML, and data protection laws shift from market to market, and one missed detail can mean frozen funds, delisting, or a headline you don’t want. XConnect’s mobile identity checks use live operator data, keeping every verification compliant and audit-ready.
Friction that kills conversion
Your users want access now, not after a four-step ID process. Every delay drives churn and burns marketing spend. XConnect’s mobile intelligence confirms identity in milliseconds – no selfies, no uploads, no friction – so you keep the traders you’ve paid to acquire.
Fraud that’s smarter than ever
From account takeovers to synthetic IDs, fraudsters exploit weak verification. XConnect’s SIM-based checks expose the truth behind every number – spotting compromised accounts, multi-account abuse, and bots posing as buyers.
Thin files, real customers
Many crypto users have no traditional credit history – but they all have a mobile footprint. XConnect turns that into a trusted identity signal, helping you onboard legitimate users instantly while filtering out fake ones.
Age gates that actually work
With regulation tightening, underage access is a ticking time bomb. XConnect’s mobile-based age verification works invisibly, verifying age in real time without disrupting genuine users or clogging your onboarding funnel.
Turn compliance chaos into competitive advantage. With XConnect, you don’t just verify users – you verify value.
Turning the SIM into your strongest line of defence
The SIM – or eSIM – isn’t just a piece of plastic. It’s a live, verified identity key sitting in every investor's phone. XConnect turns that into your competitive edge.
Traditional KYC tools rely on uploads, forms, and databases that fraudsters can fake. The SIM can’t. It’s unhackable, unspoofable, and always current, providing real-time truth about who’s on the other side of the screen.
By combining the power of the SIM with live mobile operator data, XConnect gives cryptocurrency platforms instant clarity – confirming investor identity, matching details, and completing KYC and AML checks in milliseconds.
This isn’t just better security. It’s a measurable business upgrade:
- Higher conversions – players verified in-flow, without dropping out.
- Fewer bonus abusers – detect synthetics and duplicates before they play.
- Lower churn – effortless re-verification keeps genuine players in-game.
- Broader reach – onboard younger, thin-file players who prove their reliability through mobile account tenure and payment history.
Every SIM carries a live story about the trader behind it. XConnect helps you read it – instantly, securely, and profitably.
MPM KYC Match – verification that drives trust and transaction value
For crypto platforms, KYC isn’t just a regulatory hurdle – it’s the difference between trusted growth and reputational risk. MPM KYC Match transforms compliance from a cost centre into a performance engine, turning live mobile intelligence into verified users and cleaner transactions.
By connecting directly to mobile network operators, MPM KYC Match verifies that every wallet belongs to a real, traceable person – matching name, address, and date of birth against live subscriber records. The process happens in real time, behind the scenes, giving you instant, accurate KYC and AML checks without disrupting onboarding.
The impact is immediate: faster conversions, fewer false rejects, and higher retention. Fraudsters using synthetic or duplicate profiles are filtered out before they ever hit your platform, while legitimate traders sail through. Verified users trust your platform more, trade more, and stay longer.
Built for a mobile-first financial world, MPM KYC Match replaces unreliable document uploads and spoofable data with verified, network-sourced truth. It delivers compliant onboarding at scale – proving that in crypto, security and growth can move at the same speed.
Next-level Authentication - SAFr Auth Protects platforms and traders
What if there was something better than 2FA? Better than biometrics and Passkeys? Fast, invisible, incontrovertible proof of identity?
SAFr Auth transforms how users access their crypto wallets and exchanges – no codes, no apps, no delays. It’s a patented SIM-based authentication solution that replaces outdated SMS OTPs with a seamless, fraud-proof experience built for digital assets.
SAFr Auth delivers:
- Frictionless login – users authenticate instantly without codes or push notifications, keeping high-value traders in flow.
- Phishing-proof security – powered by live mobile network data, immune to fake sites, SIM swaps, and man-in-the-middle attacks.
- Trust at scale – recognise verified users and high-volume traders instantly, reducing friction while boosting loyalty.
- Lower costs, higher security – eliminate expensive OTP delivery fees and legacy authentication tools in one move.
Fast, invisible, and impossible to fake – SAFr Auth brings trust and speed together for the crypto economy.
Age Verify – keeping crypto trusted and responsible
Age verification is now a critical requirement for crypto platforms seeking licences or mainstream banking partnerships. Traditional checks are slow, intrusive, and easy to evade with VPNs or falsified documents. Age Verify fixes that, using real-time mobile network data to confirm age instantly – no uploads, no delays, no loopholes.
Built directly on verified operator signals, Age Verify silently confirms that each user meets legal age thresholds before onboarding. It integrates seamlessly with KYC flows, and never interrupts the customer experience. For exchanges, wallets, and DeFi apps alike, it delivers the proof regulators demand and the privacy users expect.
Account takeovers – how fraudsters become your traders
In crypto, every major breach starts with one weak link – the phone number. Once a fraudster takes over a user’s SIM, they own everything: wallet logins, 2FA codes, withdrawal approvals, even exchange support interactions. The result is hijacked accounts, drained balances, and damage that no reimbursement can undo.
SIM Swap Check from XConnect stops this before it happens. Operating at network level, it detects live SIM changes through direct operator data and feeds that insight straight into your fraud systems. If a SIM has been swapped, you know instantly – allowing you to block access, delay withdrawals, or trigger step-up verification before any assets move.
That same visibility protects against Call Forward fraud, the quieter but equally dangerous attack where criminals redirect a user’s incoming calls – including OTPs and recovery messages – to their own device. Call Forward Check identifies these diversions in milliseconds, preventing fraudulent access long before the damage is done.
Together, these network-level defences give crypto platforms what they’ve always lacked – live, verified mobile intelligence that prevents account takeovers, keeps assets secure, and protects user trust without adding friction.
1. Instant, in-flow verification
Onboard verified users in milliseconds with MPM KYC Match, matching name, address, and date of birth directly with mobile network data. No uploads, no selfies, no drop-offs – just seamless registrations, faster funding, and higher conversion.
2. Fraud blocked before it starts
Detect duplicate, synthetic, or stolen identities by linking accounts to verified SIMs. You’ll stop wallet takeovers, bot-driven sign-ups, and airdrop abuse before they happen – it’s much harder to fake a network signal than a photo ID.
3. Real-time account takeover protection
With SIM Swap Check and Call Forward Check, spot hijacked numbers and diverted OTPs before funds move or accounts are drained. It’s live, tamper-proof network intelligence – not guesswork.
4. KYC and AML, done right
Stay aligned with FATF, MiCA, and global crypto regulations. XConnect’s solutions deliver auditable, KYC and AML checks that satisfy regulators and protect your exchange from fines or de-banking.
5. Convert faster, keep more
Friction kills sign-ups. SAFr Auth replaces clunky OTPs and password resets with instant, SIM-based authentication – keeping verified traders in-flow and reducing churn. Every login becomes as fast as the trade itself.
6. Reach thin-file and global users
Credit history isn’t global – mobile data is. Verify unbanked or thin-file users through mobile tenure and activity to expand your reach, boost liquidity, and onboard new demographics fast.
7. Cut operational cost and complexity
Eliminate manual KYC reviews, SMS OTP fees, and unreliable database lookups. Mobile identity checks run automatically in the background, saving money while increasing speed, accuracy, and compliance confidence.
8. Build trust and loyalty
When traders know their assets are protected by real-time, network-level security, they trade more and stay longer. Mobile identity builds confidence through transparency – and confidence builds lifetime value.
9. Proof, not promises
Our deployments show measurable uplifts in conversion, LTV, and fraud reduction across top-tier crypto platforms. Mobile identity doesn’t just protect your exchange – it powers its growth. Try a POC and see the numbers for yourself.
Not just fraud prevention – you’re building trust that keeps traders trading
XConnect is redefining how crypto platforms protect, verify, and engage their users. By harnessing the intelligence built into every SIM and eSIM, we turn the mobile network into a live, tamper-proof source of truth – verifying identity, detecting fraud, and authenticating traders instantly and invisibly.
This isn’t just another layer of security – it’s a complete shift in how exchanges stop fraud and build user confidence. From blocking SIM swap attacks and synthetic accounts to verifying users silently in real time, XConnect keeps every wallet secure without disrupting the trading experience.
The result? Faster onboarding, safer withdrawals, and traders who genuinely trust your platform. In a market where every second, every trade, and every login counts, XConnect delivers both security and simplicity – the two things that make users stay.
Partners
XConnect works with the industry’s leading Identity vendors. Be part of our exclusive partner network and add best-in-class mobile identity services to your portfolio
Operators
Already on six continents, we’re on a mission to provide truly global mobile identity coverage, Unlock your network’s potential by working with XConnect.
SAFr Pulse - Fixing eCommerce onboarding at source
Crypto platforms live and die by onboarding. Every false positive, every abandoned signup, every fraudulent account eats into conversion and trust. Traditional data checks are slow, patchy, and expensive – and when the data’s wrong, the damage spreads fast across every system that touches it.
XConnect’s SAFr Pulse changes that. It utilises live mobile network intelligence to verify customer data in real–time, ensuring that a number is active, reachable, and genuinely belongs to the person entering it. By tapping directly into operator-level signals, SAFr Pulse exposes bad data before it pollutes your customer base.
In milliseconds, you gain a live picture of user authenticity – detecting fake, inactive, or recycled numbers that lead to fraud, churn, and wasted marketing spend - the result: cleaner onboarding, higher conversion, and lower acquisition costs.
SAFr Pulse gives the crypto sector something it's never had before – confidence in every mobile number at the moment it’s entered. No friction, no guesswork, no dead ends. Just real customers, verified instantly, from the network itself.
