Telecom

Identity Verification for Telecom & ISPs

Instant subscriber KYC and SIM activation for telecom operators, ISPs and MVNOs โ€” compliant with TRAI's TCCCPR and DOT subscriber verification mandates.

99.9%
API Uptime
<300ms
Response Time
120M+
Verifications
๐Ÿ›ก๏ธ ISO 27001 โœ… DOT Aligned ๐Ÿ”’ SOC 2 Type II

Complete Subscriber Verification for Telecom

From SIM activation to fraud prevention โ€” a single verification platform built for the speed and scale of telecom operations.

SIM KYC

SIM KYC Activation

Digital SIM activation with biometric and Aadhaar OTP verification โ€” eliminate paper forms and physical store visits.

Re-verification

Subscriber Re-verification

Periodic re-KYC of subscriber databases to comply with DOT mandates and prevent fraud.

Fraud Prevention

Fraud Prevention

Detect proxy and stolen identity usage during SIM swap requests with AI-powered face match and liveness.

Optimizing Telecom with API Solutions

With our expertise, we craft solutions that guarantee accurate and secure subscriber verification at every stage of the telecom lifecycle.


SIM Activation

Activate new SIM cards digitally with Aadhaar OTP or biometric verification โ€” fully compliant with DOT's subscriber verification norms and TRAI's guidelines. Eliminate paper CAF forms and retailer fraud entirely.

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Aadhaar Verification API
Instant Aadhaar OTP or offline XML verification for paperless SIM activation โ€” fully UIDAI-compliant and DOT-accepted.
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Face Match API
AI-powered face comparison between subscriber selfie and Aadhaar photo โ€” prevent impersonation at point of sale.
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Liveness Check
Active and passive liveness detection to prevent photo spoofing during digital SIM KYC workflows.
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PAN Verification API
Optional PAN verification for premium and postpaid SIM activations requiring additional identity assurance.
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Address Verification API
Verify subscriber address using Aadhaar address data or physical document OCR โ€” reduce delivery failures on SIM dispatch.
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Mobile Number Verify
Verify mobile number ownership and Aadhaar linkage to ensure the activating subscriber matches the number owner.

Port Requests

Validate mobile number portability requests securely โ€” verify subscriber identity before processing MNP to prevent unauthorised porting and SIM hijacking attacks.

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Aadhaar Verification API
Re-verify subscriber Aadhaar identity at MNP request stage โ€” ensure the requester is the legitimate number owner.
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Face Match API
Match subscriber selfie against Aadhaar photo to block fraudulent port requests initiated by identity thieves.
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Mobile Number Verify
Cross-verify mobile number linkage with Aadhaar records to confirm subscriber-number ownership before MNP approval.
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Liveness Check
Ensure the person initiating the port request is physically present โ€” prevent remote fraud using stolen photos or deepfakes.
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AML Screening API
Screen port request subscribers against fraud watchlists and blacklisted identities flagged by DOT and TRAI.
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PAN Verification API
Verify PAN as secondary identity confirmation for postpaid port requests requiring enhanced subscriber due diligence.

Subscriber Re-KYC

Automate periodic re-verification of your entire subscriber database as mandated by DOT โ€” update stale records, detect identity mismatches and maintain regulatory compliance at scale.

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Aadhaar Re-KYC API
Re-verify subscriber Aadhaar records with fresh OTP or biometric consent โ€” pick up address and demographic changes instantly.
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Face Match API
Re-match subscriber selfie against original enrollment photo to detect identity takeovers in periodic verification cycles.
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Mobile Number Verify
Re-validate mobile-Aadhaar linkage for each subscriber during re-KYC to catch SIM transfers and unauthorised usage.
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Address Verification API
Re-verify subscriber address against updated Aadhaar records โ€” ensure accurate location data for emergency services compliance.
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Liveness Check
Passive liveness detection for high-volume batch re-KYC workflows โ€” prevent spoofing without adding friction.
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PAN Verification API
Re-validate PAN linkage for postpaid and enterprise subscribers as part of comprehensive periodic KYC refresh.

Fraud Detection

Detect and prevent SIM swap fraud, bulk SIM misuse and identity theft in real time โ€” protect your subscribers and network with AI-powered verification signals at every touchpoint.

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Face Match API
AI-powered face comparison to detect proxy usage and stolen identity during SIM swap requests or account changes.
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Liveness Check
Active liveness detection to catch deepfake and photo replay attacks during remote SIM management flows.
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Aadhaar Verification API
Cross-verify subscriber identity with fresh Aadhaar OTP challenge at high-risk events like SIM replacement or data changes.
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Mobile Number Verify
Verify mobile-Aadhaar linkage to detect whether a SIM swap request comes from the legitimate number owner.
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AML Screening API
Screen subscribers against DOT blacklists, fraud registries and telecom-specific watchlists to block misuse at onboarding.
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Address Verification API
Validate subscriber address consistency across multiple SIM activations to detect bulk SIM fraud patterns.

Enterprise SIM

Streamline bulk SIM provisioning and employee verification for enterprise corporate connections โ€” batch KYC, designated user verification and usage monitoring in one integrated workflow.

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GST Verification API
Verify enterprise customer GST registration for bulk SIM provisioning under corporate connections โ€” instant validation from GSTN.
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MCA Company Search
Validate company registration and directors for enterprise SIM accounts requiring entity-level KYB compliance.
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Aadhaar Verification API
Batch verify designated users on enterprise SIM plans โ€” each number linked to a verified employee identity.
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Face Match API
Verify designated user selfie against Aadhaar photo during enterprise SIM allotment to prevent employee fraud.
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PAN Verification API
PAN verification for high-value enterprise accounts and corporate connections requiring tax identity linking.
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Address Verification API
Verify registered office and delivery address for enterprise SIM delivery โ€” reduce logistics fraud and failed dispatches.
Why Trulens

Built for telecom.
Trusted by operators.

From national TSPs to regional ISPs and MVNOs, Trulens powers fast, compliant and fraud-resistant subscriber verification so you can activate more connections with less risk.

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Sub-300ms response
Production-grade APIs with P95 latency under 300ms โ€” no delay at point of sale or digital onboarding flows.
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DOT & TRAI aligned
APIs designed for compliance with DOT subscriber verification norms and TRAI's TCCCPR directives โ€” no legal gap-filling.
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One API, every check
Single integration for Aadhaar, face match, liveness, PAN and address โ€” no per-vendor negotiation required.
๐Ÿ›ก๏ธ
ISO 27001 + SOC 2
Zero PII retention, certified security posture โ€” enterprise-grade data protection trusted by leading telecom operators.

Ready to transform your
subscriber KYC operations?

Join leading telecom operators and ISPs using Trulens for DOT-compliant, instant subscriber verification.

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