TELECOM

SIM registration compliance at national scale.

Automate subscriber identity verification for SIM registration mandates — at any volume, in any channel, without manual bottlenecks at retail points.

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Our retail SIM registration was a nightmare — queues, errors, fraudulent registrations. DigiVerify cut our average registration time from 12 minutes to under 2. Data quality improved dramatically and our NCC audit came back clean for the first time.

Tunde Adeyemi

Director of Operations, ConnectNG Telecom

Your Challenges

What's holding your industry back.

National SIM registration mandates are tightening

Regulators across Nigeria, Ghana, Kenya, and India have enacted mandatory SIM-KYC laws. Non-compliance means penalties, SIM deactivations, and licence risk.

Manual in-store registration is slow and fraud-prone

Retail staff manually copying ID details creates data errors, enables fraudulent registrations, and creates unmanageable queues at busy points of sale.

Existing subscriber base needs re-verification

Many operators have legacy subscriber records with incomplete or unverified identity data. Bulk re-verification at scale is operationally challenging.

Our Solution

Built for your exact compliance reality.

Mobile-first SIM KYC at point of sale

Retail staff use your app with DigiVerify embedded. Capture, verify, and register in under 2 minutes — digitally, accurately.

Supports all local SIM registration IDs

Aadhaar, PAN (India), NIN (Nigeria), Ghana Card, Huduma Number — every document mandated by each regulator.

Batch re-verification for legacy records

Submit existing subscriber data for bulk AML and identity cross-check — satisfying regulators without disrupting service.

Regulator-ready audit trail

Every registration logged with timestamped verification records — ready for submission to NCC, NCA, CA, TRAI on demand.

TYPICAL VERIFICATION FLOW

What a Telecom verification looks like.

POS / Agent App

Retailer opens DigiVerify SDK

Subscriber ID Scan

Document verify + OCR

Selfie Capture

Liveness + face match

SIM Registered

Compliant record created

Audit Log

Regulator-ready export

OUTCOMES

What customers in your industry achieve.

2 min

Per subscriber registration

From ID capture to registered SIM — including verification.

99%

Registration accuracy

Automated OCR eliminates manual data entry errors.

10x

Faster than manual

Retailers process 10x more registrations per hour vs manual paperwork.

REGULATORY COMPLIANCE COVERED

🇳🇬 NCC SIM Registration Regulations🇬🇭 NCA SIM Re-registration Directive🇰🇪 CA Kenya Subscriber Registration Rules🇮🇳 TRAI Aadhaar e-KYC for SIM🌍 FATF Recommendation 10🏴 Telecom Subscriber Data Protection

PRODUCTS USED