Telecom KYC and compliance management

Compliance,
in clear view.

TelcoSight is building a secure system for wholesale voice providers to manage customer onboarding, compliance review, supporting evidence, and audit history.

Currently in development. We are preparing a limited pilot with telecom providers.

Why telecom KYC matters

Carrier relationships move quickly. Compliance records cannot be an afterthought.

Wholesale providers need a consistent way to understand customers, document traffic, review risk, and retrieve evidence when a carrier, traceback organization, or regulator asks questions.

01 / COLLECT

Information arrives everywhere

KYC answers, certifications, IDs, and supporting documents are often spread across PDFs, spreadsheets, email threads, and shared folders.

02 / REVIEW

Decisions need context

A complete review connects company identity, regulatory records, expected traffic, supporting evidence, and reviewer judgment.

03 / RESPOND

Evidence must be retrievable

When an inquiry arrives, providers need to locate the applicable submission, documents, approvals, conditions, and audit history without delay.

What we're building

One organized record for every compliance relationship.

TelcoSight is being designed around the real relationships between telecom providers and their customers—with clear boundaries, structured review, and durable records.

Structured telecom KYC

Sectioned onboarding for company identity, regulatory status, traffic profile, ownership, contacts, certifications, and supporting evidence.

Controlled compliance review

Verification results, information requests, reviewer notes, risk flags, decisions, conditions, and optional dual review.

Signed and versioned records

Stable review copies, authenticated signatures, immutable prior submissions, and deliberate updates when material information changes.

Evidence-ready packages

Authorized exports that bring the applicable KYC, documents, reviews, and audit history together for the organization that owns the decision.

Relationship-level separation

Independent records and access boundaries when a carrier is a customer of multiple providers or exchanges traffic in both directions.

Designed for the wholesale telecom community
Voice carriers DID providers VoIP platforms Traffic originators

Limited pilot

Help shape a practical compliance platform.

We are speaking with wholesale providers about the KYC, review, recordkeeping, and relationship-management problems they handle every day.

If your organization is interested in participating in the TelcoSight pilot, tell us a little about your operation and what you need the platform to solve.

Important: TelcoSight is intended to help providers manage their compliance processes and records. Each provider remains responsible for its own reviews, decisions, and legal obligations.

We will use the information you provide only to evaluate and respond to your inquiry. Do not submit customer records, government IDs, call records, or other sensitive information through this form.