How Can Finovox Support the Telecom Sector?
ONBOARDING / KYC
With Finovox, you can minimize the risks of identity theft and subscription fraud.
In the telecom sector, Finovox operates during the subscription process and when managing customer service requests.
Knowing your customer is crucial in telecoms, especially during subscription processes, whether it involves individual customers (KYC – Know Your Customer) or businesses (KYB – Know Your Business).
Our Solution
Finovox assists you by:
Coherence Analysis: The core of our subscription control process, ensuring that the information provided is consistent and aligns across all documents.
Digital Analysis: Detecting signs of auto-generation or electronic forgery.
Documents Verified with Finovox
For the telecom sector, Finovox is primarily used to verify (non-exhaustive list):
Identity cards;
Passports;
Driver’s licenses;
KBIS documents;
Tax declarations;
Pay slips;
Bank account details (RIB);
Diplomas;
Birth certificates.