Telecommunications
Compliant SIM Registration and Mobile Money KYC
Meet BOCRA mandates with automated SIM-KYC and mobile money verification. Reduce registration time by 90% while ensuring 100% compliance.
Industry Challenges
⚖️ Regulatory Compliance
BOCRA requires strict SIM registration and mobile money KYC processes with complete audit trails.
- Mandatory ID verification for all subscribers
- Mobile money KYC requirements
- Compliance reporting obligations
- Audit trail documentation
🐌 Slow Manual Registration
Agent-based registration is slow, error-prone, and creates poor customer experience.
- Queue times at agent locations
- Manual data capture errors
- Limited operating hours
- Paper-based processes
🔐 SIM Swap Fraud
Fraudsters exploit weak verification to conduct SIM swap attacks and account takeover.
- Identity impersonation
- Unauthorized SIM replacement
- Mobile money theft
- Account compromise
💰 High Operational Costs
Agent networks and manual processes create significant operational overhead.
- Large agent network costs
- Staff training requirements
- Physical infrastructure
- Quality control challenges
How botsKYC Solves These Challenges
100% BOCRA Compliance
Automated compliance with all regulatory requirements
- Omang verification and validation
- Biometric liveness detection
- Complete audit trails
- Automated compliance reporting
- Real-time verification logs
Result: Pass BOCRA audits with confidence
Self-Service Activation
Customers register and activate instantly via mobile
- Mobile app self-registration
- Instant ID verification
- Immediate SIM activation
- 24/7 availability
- No agent required
Result: Register in minutes instead of hours
SIM Swap Protection
Prevent fraud with biometric verification
- Face matching for SIM replacement
- Liveness verification
- Multi-factor authentication
- Real-time fraud detection
- Suspicious activity alerts
Result: Eliminate SIM swap fraud
90% Cost Reduction
Dramatically reduce operational expenses
- Eliminate agent commissions
- Reduce staff requirements
- No physical infrastructure
- Automated quality control
- Scale effortlessly
Result: Massive savings with better service
Key Use Cases
1. Self-Service SIM Registration
Customers register and activate SIMs instantly
Before botsKYC
- Visit agent location
- Queue and wait
- Agent captures details manually
- Photocopies ID
- 30-60 minute process
With botsKYC
- Download operator app
- Scan Omang with phone
- Take selfie for liveness
- AI verifies instantly
- SIM activated in 2 minutes
2. Mobile Money KYC
Secure mobile wallet activation
Before botsKYC
- Agent registers customer
- Manual form completion
- Wallet activation delay
- Limited transaction limits
- Upgrade requires branch visit
With botsKYC
- Customer opens wallet app
- Completes KYC in app
- Instant verification
- Higher transaction limits
- Fully digital upgrade path
3. Secure SIM Swap Prevention
Protect customers from SIM swap attacks
Before botsKYC
- Basic ID check only
- Easy to impersonate
- No biometric verification
- High fraud rates
- Customer complaints
With botsKYC
- Customer requests SIM swap
- Biometric verification required
- Face match to registered ID
- Real-time fraud check
- Secure swap approval
Transform Your Telecom Operations
Ready to achieve 100% BOCRA compliance and reduce costs by 90%?