Reduce telecoms fraud and ensure KYC verification
Provide a friction-free experience for your clients with digital onboarding, whilst maintaining compliance, allowing you to focus on growing your business.
How NorthRow helps telecoms firms
KYC, KYB and due diligence for TELECOMS FIRMS
Telecommunications companies are increasingly finding themselves vulnerable to fraud. Activities can include SIM card fraud, payment scams and fake identities. With fraudsters hiding their wealth or financing illegal activities, telecoms companies must act on money laundering and fraud activities now.
KYC checks for telecoms firms
Know your customer identification
To combat increasing levels of fraud within telecoms, mobile operators must look to ensure identity verification when onboarding customers. WorkStation, our AML software delivers automated KYC from anywhere and reduces time-consuming, inconsistent, resource heavy manual checks.
ID&V for telecoms firms
Identity document verification
WorkStation uses verification data from leading sources to ensure telecoms businesses reduce their chance of approving fraudulent documents. With ongoing monitoring that provides real-time updates and alerts, telecoms businesses can be confident in fighting the war on financial crime.
KYB for telecoms firms
Know your business verification
Improve the average onboarding time of your business customers from days to hours, and reduce abandonment rates. A frictionless experience from one single solution delivers complete KYB verification.
"By partnering with NorthRow, we have achieved peace-of-mind in performing routine verification when welcoming new customers."
Michelle Valentine, UK Operations Director
500k+ worldwide users
173 active countries
Whilst telecoms companies are not regulated for KYC and AML, they do have a moral obligation to fight the increasing levels of telecoms fraud. Customers are reassured by companies that take measures to protect them, and combat fraud and other forms of financial crime.
Stay ahead of your competitors and take a stance to combat crime with NorthRow’s automated digital verification solutions.