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Telecom Compliance Services

The ComplyCube platform provides AI-powered AML and KYC telecom compliance services for telcos and mobile network operators (MNOs) to meet their subscriber registration regulatory commitments and achieve the compliance required for mobile money operations. Ensure telecom fraud prevention and secure your operations with expert checks. 

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Telcos / MNOs verification: Photo of a young man using a smartphone. Enhanced DBS checks offered by a UK DIATF certified IDSP for employee hire.
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Over a five year period, SIM swap fraud has led to bank customers world wide losing more than 11.9 million dollars.

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Frictionless customer experiences

Provide a fast and easy registration experience at the point of sale or home for new and returning subscribers. 

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Know your subscriber

Ensure your subscriber is present at the time of transaction so you are confident you have met your regulatory commitments.

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Fast and easy integration

Our range of SDKs allows you to integrate our checks and services into all your channels in no time at all.

Trusted by big names

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Axa

Identity Document Verification

ID verification for expert telecom compliance services

Verify your subscriber using our fast and accurate document authenticity checks. With support for over 10,000 types of documents, you are primed for a global expansion.

Using the best combination of AI and trained human experts, ComplyCube runs multiple types of checks on ID documents to check to ensure telecom fraud prevention. These checks verify whether documents have been compromised, forged, copied from the internet, expired, or blacklisted. 

Implement expert telecom compliance services with ID document authentication. 

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Illustration showing a man undergoing a facial recognition scan. Identity verification software. Active liveness and passive liveness checks. Telecom compliance services, telecom fraud prevention
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Biometric Data Verification

Ensure your subscriber is present for telecom fraud prevention

Using our advanced biometrics matching, you can achieve remote sim registration without worrying about fraudulent activations.

Our liveness detection technology affirms the person is real and not wearing a mask, or a printout to ensure telecom fraud prevention. This will provide an accurate analysis of whether your subscriber is present when you activate their service.

Fortify your solutions with expert telecom compliance service including biometric liveness detection.

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Address verification

Improved experiences with verified customer details

Once your client has subscribed, you can obtain and validate their proof of address (PoA) before anything is shipped. We provide you with a configurable set of screens with easy instructions for your customer to follow.

Once submitted, we can check the PoA document provided for its authenticity and cross-reference the extracted information with your subscriber’s device location data. 

Leverage expert telecom compliance services that quickly verify customer details such as PoA. 

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Prevent sim takeover fraud

We enabled sim takeover fraud prevention by utilising biometric reauthentication processes that will verify the simholder is present for any significant transaction.

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Transactional fraud and monitoring

Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.

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Recommended solutions

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Watchlist Screening

ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply regulations.

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Global Screening

Leverage our advanced screening capabilities to prevent bad actors from accessing your platform and performing illegal activities.

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Real-time continuous monitoring

Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service, you’ll get notified in real-time.

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Numbers that back it up

Why Complycube?

The ComplyCube platform offers the most complete and flexible KYC tools to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered.

10+ million

Transactions are processed week in and week out across the globe.

200+

Countries and territories supported for a greater peace of mind.

3,000+

Data points from trusted sources and partners across the world, giving you the highest coverage.

95%

Client onboarding rate, helping you convert more customers and grow your business. 

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  • Easy to integrate
  • Global coverage
  • Complete solution
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