Know Your Customer
KYC built for voice providers.
The FCC keeps raising expectations for how well voice providers know their customers and upstream partners. VoIP Radar automates identity checks, red-flag detection, high-volume diligence and re-verification — and keeps the records to prove it.
KYC automation
Vetting that keeps bad actors off your network
Identity verification
Confirm business registration, beneficial owners and authorized signers using document capture and third-party data sources.
Red-flag detection
Surface warning signs such as registered-agent or virtual-office addresses, mismatched details, disposable contact data and unusual payment methods.
High-volume diligence
Customers whose expected traffic crosses risk thresholds automatically trigger enhanced review before they can scale.
Re-verification on change
When ownership, destinations or traffic profiles change, KYC runs again — supporting an ongoing obligation, not a one-time form.
Why now
KYC is becoming a measurable obligation
Know-Your-Customer is a core expectation in FCC robocall rules and RMD certifications, and the Commission has proposed more prescriptive requirements — collecting and verifying customer identity details, keeping records and applying extra diligence to high-volume callers — backed by substantial per-call penalties for providers that fall short.
The FCC has also signaled that obligations extend upstream: providers are expected to know who hands them traffic, not only who buys from them. A single unvetted, high-volume customer can create outsized legal and reputational exposure.
Automated KYC actually makes onboarding faster for legitimate customers, while raising the bar for those you don't want on your network.
Get in touch
Find out where your network stands
Tell us about your switch and traffic. A VoIP Radar engineer will map your STIR/SHAKEN, RMD and fraud exposure and send a written assessment — free, within one business day.
- STIR/SHAKEN & attestation review
- RMD certification gap check
- Fraud & robocall exposure snapshot
- Deployment plan for your SBC / softswitch