Securing India's Telecom Identity Layer

    Telecom fraud enables financial scams, OTP interception, and mule SIM networks. Strong subscriber verification is now mission-critical for India's digital safety.

    Key Challenges We Solve

    Financial scams via fake SIMs
    OTP interception
    Mule SIM networks
    Regulatory non-compliance
    Subscriber identity fraud

    Use Cases

    eSIM digital onboarding verification
    Bulk enterprise SIM KYC
    Suspicious subscriber re-screening
    Telecom-linked fraud risk scoring

    APIs Used

    AadhaarPANFace LivenessAddress VerificationAML ScreeningTelecom Verification

    Business Benefits

    Reduced regulatory penalties
    Safer national telecom infrastructure
    Lower fraud complaint volume
    Faster subscriber onboarding

    Best Practices

    • 1Verify identity before SIM activation
    • 2Re-screen suspicious subscribers
    • 3Use face liveness for eSIM KYC
    • 4Monitor for bulk SIM purchases

    Frequently Asked Questions

    Secure your telecom network with trusted KYC.

    Get API access or schedule a telecom demo with digiverification .