Online ID Verification System

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Automated Identity Verification For Telecom Industry
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Tackle Telecom Frauds in Real-time

Cases of SIM swap fraud is reportedly up by 600 percent in the past year. Our identity verification solutions ensure that your registered phone numbers are not transferred to a fraudster. Automated identity verification can help to detect identities that could put you at risk in real time.

SAY NO to the most common telecom frauds:

  • Identity fraud
  • Account takeover
  • Call transfer fraud
  • Vishing calls
  • Call forwarding fraud
industries telecom para-1
industries telecom para-2

Expand Customer Base with Frictionless Process

Analyze customers’ Personal Identifiable Information (PII), verify their identity while applying for telecom services. With online identity verification, quickly match the details entered by customers against government-issued ID documents (Passports, driver’s license). Get assured results without any errors and much delay. Simplify remote onboarding process, drive conversions, and cut drop-offs. Highly satisfied customers will lead to more subscribers and further boost revenues.

  • Seamless onboarding
  • ID verification in seconds
  • Improve user-experience
  • No false positives

How Can We Help

identity verification
Identity Verification

Determine the authenticity of the customer by verifying identity documents, biometric verification across the globe.

kyc aml compliance
KYC/AML Compliance

Comply with regulatory obligations and screen the customers for terrorism financing or money laundering.

know your business
KYB – Know Your Business

Perform business verification, ensure due diligence by obtaining official company database using APIs.

age verification
Age Verification

Verify customers’ ages with streamlined onboarding. Identify red flags, beat fraudsters at ease.

watchlists screening
Sanctions Lists/Watchlists Screening

Know if the potential customer/player belongs to the sanctions lists. Keep PEPs out, prevent fraud.

address verification
Address Verification

Verify the validity of the address of your customer. Check if the format, identity data, location, etc. is reliable.

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Uncover reliable solutions that facilitate smooth identity verification, user-friendly journeys,
and fraud deterrence.

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