Verify every subscriber, enterprise customer, and supplier from one platform
Run every subscriber, enterprise, and supplier workflow from one platform so your fraud and compliance teams work the same identity graph your network already touches every minute.
Cover subscriber, enterprise, and supplier workflows in one place
Verify every SIM at activation
Run identity document verification, biometric checks, and watchlist screening at SIM activation. Handle high-volume prepaid onboarding and contract postpaid KYC from the same workflow so your team works every verification decision from a single subscriber record.
Onboard enterprise accounts, KYB included
Resolve company structures, verify authorized signatories, and screen beneficial owners when onboarding enterprise customers for managed services, fleet plans, or IoT connectivity. Risk-score each account before contract execution.
Screen every tower, vendor, and partner
Run sanctions screening, adverse media checks, and ownership analysis on tower companies, equipment manufacturers, and managed service providers. Re-screen automatically when sanctions lists update or ownership changes.
Stop SIM swap and port-out fraud
Catch every SIM swap and outbound port-out that breaks the subscriber's behavioural baseline so your fraud team cross-references device, location, and identity on internal SIM changes and applies separate velocity and verification rules to outbound porting before the number leaves the network.
CAPABILITIES
Work subscribers, enterprises, and suppliers from the same workflow
Give your team a single risk engine and a single identity graph so every capability inherits the same evidence and the same governance.
Subscriber KYC
- Document verification across 10,000+ ID types
- Biometric and liveness checks at activation
- Watchlist and sanctions screening
- SIM swap and port-out fraud detection
Enterprise KYB & Onboarding
- Company structure and ownership resolution
- Beneficial owner identification and screening
- Authorized signatory verification
- Risk scoring by account type and geography
Supplier Due Diligence
- Sanctions and adverse media screening
- Ownership chain analysis for vendors
- Continuous monitoring of supplier risk
- Re-screening on list updates and ownership changes
Plug into the systems you already run
Connect to the BSS, CRM, and procurement systems your operations team already runs so your engineers go live in weeks without ripping out anything your business already depends on.
REGULATORY LANDSCAPE
Cover AML, sanctions, and privacy obligations for telecom operators
Map every subscriber, sanctions, and data-handling obligation onto a verifiable control your team can show on demand from one platform.
Regulatory obligations for telecom operators
Carry every KYC, screening, and suspicious-activity duty your operator takes on the moment you issue SIMs, move enterprise money, or act as an agent for mobile money.
Subscriber registration and identity rules
Configure your subscriber verification workflow market by market so biometric requirements, registration rules, and porting controls each match the country your team operates in.
Sanctions and export controls
Screen every infrastructure supplier and enterprise customer against your full sanctions coverage, and cover the export-control obligations equipment sourcing and cross-border services bring with them.
Data protection and privacy
Log every verification and screening decision to an audit trail built for the privacy and retention rules your subscriber data operates under so your privacy team produces evidence on demand.
RELEVANT SOLUTIONS
Start with the solution closest to your workflow
Run every solution your telecom operation needs from one platform.
Customer Onboarding
Verify subscriber identity at SIM activation with document, biometric, and watchlist checks.
Learn more →Corporate Onboarding
Onboard enterprise accounts with KYB, beneficial ownership resolution, and signatory verification.
Learn more →Supplier Due Diligence
Screen tower companies, equipment vendors, and service partners against sanctions and adverse media.
Learn more →Sanctions Screening
Screen subscribers, enterprise customers, and suppliers against global and local sanctions lists.
Learn more →Customer Risk Assessment
Score subscribers and enterprise accounts by risk profile, geography, and product type.
Learn more →Account Takeover Prevention
Detect SIM swap fraud, unauthorized porting, and account manipulation before it causes harm.
Learn more →Identity Fraud Prevention
Catch synthetic identities, document forgeries, and deepfake attempts at subscriber activation.
Learn more →Investigation & Reporting
Manage fraud cases, generate suspicious activity reports, and maintain examiner-ready audit trails.
Learn more →