KYC Podcast: FTC's Aggressive Enforcement Against Fraud

PRODUCT

Entity Identity Management

Verified Identity

Join the Trust Ecosystem

Now they can trust who’s really calling when their phone rings.

Number Reputation

Call Delivery Control

Don't let spam labels misrepresent you or callers on your network.

Smart Branding

Branded Calling Management

Manage branded and non-branded calling campaigns in one platform.

Number Check

On-Demand Data

Add on visual confirmation of call delivery using live call screenshots.

sVIP

Secure Verified Identity Presentation

Leverages CTIA's Branded Calling ID^TM (BCID^TM) to deliver secure, authenticated caller name, branded logo, and call reason via STIR/SHAKEN RCD.

Whitelabel Us

Scalable Partnership Opportunities

Leverage Numeracle and empower your customers with secure calls backed by verified entity identity.

What is sVIP

The Future of Branded Calling is Here

Discover how sVIP leverages CTIA's Branded Calling ID (BCID) solution and brings trust back to your phone calls with verified brand identity, logos, and call reasons right on your screen—no more wondering, “Who’s really calling?”

Learn More

Solutions

Solutions that fit Your needs

Enterprises

Businesses & Individual brands

Ensure you're able to successfully reach your customers and elevate your brand identity for a lasting, protected, impression.

BPO & Contact Centers

Outsources & Third Parties

Take control of how your clients are perceived, protect their brands from fraud events, and improve agent efficiency, and lift contact rates.

Service Providers

VoIP & Service Providers

Manage risk and protect your network from fraud via Entity Identity Management, and introduce trusted brand presentation for enterprises on your network.

Gateway Providers

International On-Ramps

Comply with anti-spoofing and robocall rules while vetting and elevating enterprise callers on your network.

Know Your Customer

Operate with Integrity

Adopt reasonable and effective KYC measures for your business.

Illegal Spoof Protection

When it's "you," It's YOU

Protect numbers and branded assets from illegal spoofing events.

Remediation: A Case Study

Correcting Labels for Improved Call Delivery

We analyzed monthly and yearly status reports of numbers registered alongside year-over-year remediations to compare contact rates before and after improving number reputation with our remediation services.

Download

Entity Solutions

Enterprise

Brand Identity Management

Protect Your Brand
Spam Labeling Remediation
Enhance Your Branding

BPO & Call Center

Positively Represent Clients

Entity Management
Call Delivery
Know Your Customer

Service Provider

Manage Network Call Traffic

TN Providers
Gateway Providers
Know Your Customer
Know Your Upstream Provider

learn

Knowledge is power

Insights Blog

Industry News & Articles

Join our newsletter and get caught up with all the latest industry topics.

Tuesday Talks Podcast

Your live source of truth

You heard it here first! Join our live biweekly podcast crew.

Case Studies

Data-Driven Solutions

See what's possible when you partner with Numeracle.

Information Hub

Downloadable Resources

Read the top industry news from Numeracle & partners.

Numeracle's Voice

Co-Authored Works

Call delivery collateral including handouts and company overviews.

Video Library

Play it On-Demand

Webinars, lessons, Q&A, and more, all in one place.

Is Your CNAM Displaying Incorrectly?

Understand the Limitations of CNAM and Discover How Branded Calling Offers Control and Consistency

If your CNAM isn’t displaying correctly, or showing a spam label, you’re losing trust, calls, and conversions. Here's how enterprises can take control of their brand display across the call ecosystem.

Knowledge centers

Number Reputation

Why Clean Phone Numbers Matter

Why calls are improperly labeled or blocked, and what you can do about it.

Branded Call Delivery

The Latest Identity-Enhancing Tech

The history of what it is, how to use it, and noted benefits when used properly.

Call Authentication

Robocalls & STIR/SHAKEN Compliance

Learn everything you need to know about the FCC's Call Authentication Framework

Know Your Customer

Risk Mitigation Pioneered by Numeracle

What it sis and how to implement reasonable KYC on your networks.

News

Stay up to date

Events

Leadership & Involvement

Come see us or join us at our upcoming live and online events

Press Releases

Official Statements

Industry, news, and media releases to keep you informed

FCC Filings

Regulatory Comments

Numeracle’s ongoing regulatory involvement and advocacy

News & Alerts

Stay Informed

Customer notifications, industry news, company updates and more

Company

Numeracle leadership & Co.

Let's Chat

Please fill out the form and a member of our team will be in touch

About Us

History & leadership

Meet the experts behind Numeracle and where their passion comes from

Who We Serve

Our Commitment to You

Why our customers choose us, no matter what type of company they are

Our Partners

Collaboration for Innovation

Extending our reach and exchanging ideas for collaboration and innovation

Know Your Vetter

Qualifications & dedication

Meeting the high standards we set for Know Your Customer & KYV

Regulatory Advocacy

Writing the Standards

See how we’re fighting the good fight on your behalf at the regulatory level

This Technology Is the Future of Branded Calling

Discover how sVIP tech brings trust back to phone calls with verified brand info, logos, and call reasons—no more wondering, “Who’s really calling?”

Knowledge centers

Number Reputation

Why Clean Phone Numbers Matter

Why calls are improperly labeled or blocked, and what you can do about it.

Branded Call Delivery

The Latest Identity-Enhancing Tech

The history of what it is, how to use it, and noted benefits when used properly.

Call Authentication

Robocalls & STIR/SHAKEN Compliance

Learn everything you need to know about the FCC's Call Authentication Framework

Know Your Customer

Risk Mitigation Pioneered by Numeracle

What it sis and how to implement reasonable KYC on your networks.

Get Started

Podcast: KYC, Know Your Customer, now more than ever as FTC gets aggressive in enforcement against fraud and other illegal activity

In this podcast, Numeracle and Fonative discuss the landmark FTC order that just set a new precedent for KYC and due diligence in customer communications.