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Verification is crucial for telecom to prevent frauds like SIM swapping, account takeovers, unauthorized activations and much more grave business and regulatory violations. It ensures secure customer identities, protecting against data breaches and malicious activities. Moreover, verifying vendors and partners helps comply with regulations, safeguarding business operations and integrity.
Preventing SIM Fraud: Prevents fraudulent SIM activations, ensuring network integrity.
Customer Identity Assurance: Verifies customer identities and reduces account takeovers and malicious activities.
Secure Vendor Partnerships: Ensures vendors meet regulatory standards, preventing business fraud.
Enhanced Compliance with Telecom Regulations: Verification ensures adherence to telecom regulations, minimizing legal risks.
Statfin provides an extensive verification suite, ensuring secure network operations, compliance, and fraud prevention.
Verifies customer and vendor legitimacy.
Verifies digital customer identities for compliance.
Detects and prevents money laundering activities.
Real-time fraud detection for telecom networks.
Screens for fraudulent associations and activities.
On-ground verification of customer and business details.
In-depth investigation for fraud prevention.