Skip to main content
WebID

Identity Fraud in the Telecom Sector

The telecommunications industry plays a crucial role in global networking and connectivity. However, it can – and is – exploited by terrorists and criminals. To minimise the risks, telecom providers all over the globe are increasingly required to verify the identity of their customers before activating SIM cards by implementing Know-Your-Customer (KYC) protocols. This white paper examines the legal framework that supports these regulations, highlights the opportunities for telecom providers and explains the benefits of online identification as an efficient and secure solution that enables the digital transformation of outdated KYC processes.

Whitepaper: Identity Fraud in Telecom

Dive into the Knowledge Pool

Dive into a world of valuable and in-depth resources on Anti-Money Laundering (AML), Know Your Customer (KYC) and Identity Verification. Our experts have written exclusively for you to give you the best insights.

  • A non-binding insight into all functions
  • Tailored to your specific needs
  • Answers to all your questions