FCC Compliance, Fraud Prevention & Trusted Identity for Voice Service Providers

Numeracle helps service providers strengthen compliance, reduce fraud risk, improve call deliverability, and create new revenue streams through identity verification, reputation management, branded calling, and KYC solutions.

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Fraud Is Growing & Regulatory Expectations Are Rising

Why Service Providers Are Facing More Risk Than Ever

Communications is a primary target for fraud, illegal robocalls, spoofing, and brand impersonation scams. As a result, regulators are increasingly holding service providers accountable for the traffic they originate, enable, exchange, or transmit.

Recent FCC actions have strengthened expectations around:

Know Your Customer
(KYC)

The FCC has reinforced that providers are responsible for understanding who is using their networks and implementing effective customer vetting processes to prevent illegal traffic from entering the ecosystem.

Know Your Upstream Provider (KYUP)

Recent FCC proposals establish more specific requirements for providers to collect, verify, monitor, and maintain records about upstream providers while taking action when evidence of illegal activity is identified.

STIR/SHAKEN Implementation

The FCC continues to strengthen expectations around caller authentication, attestation practices, and oversight mechanisms to ensure providers properly implement STIR/SHAKEN and help combat illegal spoofing.

Robocall Mitigation Practices

The Commission views robocall mitigation as an operational responsibility, not a paperwork exercise, requiring providers to demonstrate meaningful practices that identify, prevent, and respond to illegal traffic.

Customer Verification & Due Diligence

Enforcement actions and FCC rulemakings continue to push providers toward stronger customer verification, due diligence documentation, and ongoing oversight of the entities originating traffic on their networks.

Traffic Monitoring & Reporting

Providers are expected to monitor traffic patterns, investigate suspicious activity, maintain supporting records, and respond appropriately when fraudulent or unlawful traffic is detected.

“Every provider touching a call must know who it is doing business with and be held accountable for the traffic it's carrying and ultimately delivering to Americans.

Providers that fail to do their duty when it comes to stopping these calls have no place in our networks. We're taking action and we will continue to do so.”

Brendan Carr
FCC CHairman
Meaningful Vetting

Robocall Mitigation Database Compliance Requires More Than a Filing

The FCC has increasingly used the Robocall Mitigation Database (RMD) as a primary enforcement tool to identify and remove non-compliant providers from the voice ecosystem.

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The Industry Reality

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What Regulators Expect

2,411
Providers Warned
OCT 12, 2024

FCC Warns Providers on Deficient Robocall Mitigation Filings

The FCC issued warnings to 2,411 providers to correct deficient robocall mitigation filings or face removal, reflecting their focus on provider accountability.

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1,203
Providers removed from RMD
AUG 25, 2025

FCC Removes Providers from RMD for Compliance Deficiencies

Service providers were removed from the FCC’s Robocall Mitigation Database (RMD), losing access to U.S. phone networks for failing to meet mitigation plan requirements, demonstrating the risk of weak KYC governance practices.

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The solution

Solutions Built for Modern Service Providers

Numeracle helps providers address regulatory requirements, reduce fraud exposure, improve customer outcomes, and create new sources of revenue through trusted identity solutions.

Know Your Customer as a Service (KYCaaS)

A fully managed and AI-Assited Know Your Customer vetting framework purpose-built for service providers with scalable processes to verify customer identities, conduct documented due diligence, reduce fraud, and support evolving compliance requirements.
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Audit Readiness
AI-Assisted
Full Lifecycle Vetting
Scales

Number Reputation Management (NRM)

Call reputation directly impacts customer success. Help your enterprise customers improve call answer rates and reduce the impact of spam labels and call blocking, helping customers achieve better call performance.
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Trust
Correct Spam Labeling
Retention
Call Protection

Secure Verified Identity Presentation (sVIP)

Join CTIA's Branded Calling IDTM (BCIDTM) ecosystem in partnership with Numeracle and enable your enterprise customers to deliver verified identity directly and securely to consumers, including caller name, logo, and call reason.
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Consumer Trust
BCID
Non-Spoofable
Recognition
One Platform. Multiple Solutions.

Expand Your Offering with Resellable Solutions

Numeracle enables service providers to resell industry-leading call reputation and branded identity solutions directly to their enterprise customers. Our white-labeled approach gives you the tools and infrastructure to:

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Protect Your Network

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Help Your Customers Succeed

Become a Partner
Real screenshots of Numeracle sVIP branded calls on Android and Number Reputation on iOS
Reseller Model

Create New Revenue Streams with Trusted Identity Services

As trust becomes increasingly important to outbound communications, providers have an opportunity to expand beyond traditional connectivity services without building the tools in-house. Offer services your customers already need while adding value to your core offering.

Reputation Management Services

Enable customers to detect, monitor, resolve, and protect caller reputation across all major wireless carriers.

Secure Branded Calling Services

Join the BCID Ecosystem as an Authorized Partner alongside Numeracle to offer enterprise customers the ability to present verified identity to consumer devices.

Identity Verification Services

Support onboarding, customer vetting, and trust initiatives through managed identity verification workflows.
Grow Revenue While Delivering More Value

Why Service Providers Choose Numeracle

Numeracle Partners

Generate Recurring Revenue

Monetize trusted identity solutions that solve real customer challenges.

Increase Customer Retention

Reduce customer churn by improving outbound call performance.

Expand Your Product Portfolio

Quickly add trusted identity services that help customers improve call performance, reduce fraud, and strengthen compliance.

Accelerate Go-to-Market

Bring reputation management, branded calling, and identity solutions to market without the cost and complexity of building them internally.

Access Industry Expertise

Partner with industry pioneers in verified identity, caller reputation, and trust solutions.

Stay Ahead of Regulatory Change

Prepare for evolving FCC requirements with a Senate-recognized partner who has met with FCC leadership.
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Referral Model

Partner With Us Through Referrals

Prefer to keep it simple? Not every partner wants to launch new services or integrate solutions into their existing portfolio. As a referral partner, you can introduce your enterprise customers to Numeracle and earn revenue for every successful engagement.

Get STarted

Generate New Revenue Opportunities

Expand your business with trusted identity solutions that address growing customer demand for branded calling, reputation management, and fraud prevention.

No Integration Needed

No network integration, platform development, or significant operational resources required. Our team handles onboarding, implementation, and support.

Increase Customer Value

Deliver solutions that solve real business challenges and strengthen long-term customer relationships, without the operational costs and overhead.
Industries

Who We Serve

Numeracle helps communications service providers strengthen customer verification, reduce fraud risk, improve call transparency, and meet growing industry and regulatory expectations across the voice ecosystem.

UCaaS, CPaaS & VoIP Providers

Help verify customers, reduce fraud exposure, improve call delivery, and support compliance efforts across cloud communications platforms.

Contact Center Platforms & BPOs

Improve answer rates, strengthen caller identity, and help enterprise customers connect with consumers more effectively.

Gateway & Intermediate Providers

Strengthen upstream-provider oversight, manage risk throughout the call path, and support evolving KYUP and robocall mitigation requirements.

Wireless, Cable & Broadband Voice Providers

Protect network integrity, improve customer trust, and help demonstrate accountability across voice services.

Wholesale Carriers & Originating Service Providers

Support customer verification, traffic oversight, and trusted identity initiatives while reducing exposure to illegal traffic.

High-Volume Communications Providers

Scale customer onboarding, identity verification, reputation management, and compliance workflows across large calling and messaging environments.

Frequently Asked Questions

How do I know this is right for me?

As a caller representing many different types of clients, we know you need one platform to organize and protect the calling identities and dialing strategies of each and every one of them.
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Can we resell Numeracle’s solutions under our own brand?

Yes. Service providers can leverage Numeracle solutions to deliver value-added services such as Number Reputation Management, Branded Calling through sVIP, and KYCaaS, helping customers improve trust, transparency, and communications performance while creating new revenue opportunities.

What’s included in the white-labeled Number Reputation Management offering?

You get access to our reputation monitoring and remediation platform, expert remediation services, and support resources—all branded as your own.

Why do service providers need Know Your Customer (KYC) processes?

The FCC increasingly expects providers to understand who is using their networks, implement customer verification procedures, and maintain oversight that helps prevent illegal traffic from entering the communications ecosystem. Meaningful KYC programs help support compliance, reduce fraud risk, and strengthen trust across the call path

What’s the difference between white-label and referral partnership models?

White-label lets you offer our solutions as part of your platform. Referral partnerships allow you to send clients our way and earn revenue without operational overhead.

What happens if a provider is removed from the Robocall Mitigation Database?

Providers removed from the Robocall Mitigation Database may lose the ability to exchange traffic within the U.S. voice ecosystem until compliance deficiencies are addressed. The FCC has removed more than 1,200 providers from the RMD as part of its ongoing robocall enforcement efforts.
Not sure where to start?
Ready to take control of how your identity is presented to consumers? 
Let us help you choose the right combination of tools based on your industry, goals, and call volume.