KYC Onboarding
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Customer KYC
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Basic Information
Company Name
*
DBA, Holding co., etc.
Incorporation Date
*
Incorporation State, Country
*
Company Type
*
Business Registration #
*
Tax ID
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
Traffic Profile
Traffic Type
*
Ports Requirements
*
CPS
*
Sessions
*
Expected monthly VoIP minutes
*
Countries/regions most traffic terminates to
*
Main lines of business & revenue sources
Other VoIP carriers worked with
Compliance
Telecom regulatory action/fine/penalty in last 5 years?
*
—
No
Yes
Active National DNC Registry subscription?
*
—
No
Yes
Other DNC/TCPA scrubbing services?
*
DNC / TCPA compliance provider
Certification/consent to deliver pre-recorded messages?
—
No
Yes
Any carrier blocked your traffic / FCC bad-actor flag?
*
—
No
Yes
Lost a civil case (TSR/TCPA/robocalls/DNC/spoofing)?
*
—
No
Yes
Outbound calls display your own company name in Caller ID?
*
—
No
Yes
Use auto-dialer or play pre-recorded audio?
*
Prior consent from parties reached via auto-dialing?
—
No
Yes
IP address(es) you will use to send traffic
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 / Business Registration Certificate
*
Government ID (Passport/National ID/DL)
*
Articles of Incorporation
*
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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