KYC Onboarding
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Carrier KYC
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Basic Information
Company Name
*
DBA, Holding co., etc.
Incorporation Date
Incorporation State, Country
Company Type
Business Registration #
Tax ID
FRN #
499 ID
RMD #
OCN
Company Address
Main Contact
Designation
Mobile Number
Phone Number
Email Address
*
Website
Social Media Profiles
Teams ID
Billing Address (if different)
Billing Email
Billing Phone
Rates Email
Notices Email
Low Balance Notice Email
Tech Support Email
Legal/Compliance Contact Name
Legal/Compliance Contact Email
Legal/Compliance Contact Phone
Operations/Network Contact Name
Operations/Network Contact Phone
Operations/Network Contact Email
Traffic Profile & Quality
Traffic Type
Ports Requirements
CPS
Sessions
Expected monthly VoIP minutes
Typical Average Length of Call (ALOC)
Attempts-to-minutes ratio
Share of calls rejected (cause 21 / SIP 603/607/608)
Answer-Seizure Ratio (ASR)
Share of calls lasting 6 seconds or less
STIR/SHAKEN attestation level (per RMD)
Gateway-provider status (per RMD)
Foreign-service-provider status (per RMD)
Listed in FCC's Intermediate Provider Registry?
—
No
Yes
Rural Call Completion contact email (if yes)
Subscriber sign-up documented in RMD mitigation plan?
—
No
Yes
Subscriber sign-up process (if not)
Can subscribers sign up via automated process?
—
No
Yes
Safeguards to prevent fraud & robocalls
ITG & Compliance
Member of USTelecom Industry Traceback Group (ITG)?
—
No
Yes
Respond to traceback requests within 24 hours?
—
No
Yes
Actively participate in the ITG traceback process?
—
No
Yes
Received any tracebacks in the last 90 days?
—
No
Yes
Authorize TalkTelX to obtain your ITG traceback history?
—
No
Yes
Telecom regulatory penalties/issues in past 5 years
Traffic blocked by a provider / FCC bad-actor identification
Lost civil case (TSR/TCPA/robocalls/DNC/spoofing)?
Trade References
Reference 1 — Company
Reference 1 — Contact
Reference 1 — Phone
Reference 1 — Email
Reference 1 — Teams ID
Reference 2 — Company
Reference 2 — Contact
Reference 2 — Phone
Reference 2 — Email
Reference 2 — Teams ID
Reference 3 — Company
Reference 3 — Contact
Reference 3 — Phone
Reference 3 — Email
Reference 3 — Teams ID
Required Documents
PDF, JPG or PNG · up to 8 MB each.
EIN Certificate
*
OCN Letter
*
Articles of Incorporation / Certificate of Good Standing
*
Passport / National ID / Driving License
*
Certification & Authorised Signature
Customer / Company Name
Print Name (signer)
*
Title
Date
*
I certify that the information provided is true, complete and accurate to the best of my knowledge, and that I am authorised to submit this form on behalf of the company.
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