Compliant Communications
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Seamless Connections, Superior Results.

We’d love to know more about you!

We’d love to get to know you!

We greatly appreciate your interest in Compliant Communications’ services. We are committed to providing a reliable and secure platform for all our clients. One of the fundamental ways we ensure this security is through our Know Your Customer (KYC) process.

How KYC Benefits You
1. Protecting Platform Integrity

Our KYC process is designed to deter and prevent fraudulent activities that could jeopardize the integrity of our shared telecommunications platform. By actively participating in this process, you contribute to a safer environment for all users.

2. Ensuring Uninterrupted Services

Unauthorized access and fraudulent usage can disrupt the platform, affecting the reputation and quality of services for all clients. KYC acts as a powerful defense, helping to maintain the stability and continuity of the platform, ensuring your communication needs are consistently met.

3. Building a Trusted Community

By adhering to our KYC requirements, you join a community of legitimate users, contributing to a culture of trust and security. This collective effort reinforces the platform’s reliability and reputation, benefiting everyone involved.

Your Part in KYC

We ask for your cooperation in completing the KYC process accurately and promptly. This ensures that we can swiftly verify identities, identify potential risks, and tailor our services to your unique needs. All information provided is handled confidentially and used solely to strengthen the security of our shared platform.  Completion of the KYC process is required for all services offered by Compliant Communications.

Thank you for being an essential part of our secure telecommunications community. Your proactive approach in this process significantly contributes to the smooth functioning and dependability of our services.

Please complete the KYC form below.  It must be completed in full and include a copy of a current drivers license or equivalent government issued identification.  

New Client - KYC
Address (HQ or Main Location)
Address (HQ or Main Location)
City
State/Province
Zip/Postal

Entity Type
Business Description
Use of Services



Is your company a voice service provider (including a foreign voice service provider), as defined in §64.6300(I), and/or and intermediate provider as defined in §64.1600(i) of the FCC rules?
The type of provider is determined on a call-by-call basis, so your company could be both a voice service provider and an intermediate provider.

Voice Service Provider?

Robocall Mitigation Database
If you are registered with the RoboCall Mitigation Database, please provide a link.

Do you have a subscription account number for accessing the National Do Not Call Registry?
Does your company now, or will it in the future, initiate or transport robocalls/autodialed calls within, to or from the United States?
Does your business have any certifications that permit or allow pre-recorded messages to be delivered to your customer base?

Maximum file size: 2MB



Customer Obligations
  1. Customer will comply with all applicable laws, statutes, rules, and regulations, including the TCPA (47 USC 227), FCC's Rules Implementing the TCPA (47 CFR § 64.1200, et. seq), and the TSR (16 CFR 310).
  2. Compliant Communications may deny or terminate service without notice for incorrect or false responses to this document.
  3. Customer will indemnify and hold harmless Compliant Communications, its affiliates, officers, agents, and employees from any claims, losses, penalties, fines, and damages incurred due to Customer's violation of the TCPA, TSR, and/or other laws, rules, and regulations.
Customer Certification
  1. Customer affirms that all information and answers to questions are complete, true, and correct to the best of signatory's knowledge and belief. Compliant Communications retains the right to deny credit or close the account whenever it deems necessary.
Authorization to Bind the Organization
  1. The undersigned hereby declares and warrants that they are duly authorized to represent and bind the organization named below. The undersigned further confirms that all actions taken under this agreement are within the scope of their authority.
Investigative Report

  1. An investigative report may be made to obtain information through personal interviews with third parties, such as credit reporting agencies, business associates, financial sources, or others. This inquiry may include information on the applicant's capacity, general credit reputation, business character, and other factors necessary for a sound decisions.
Electronic Signature
  1. By typing my name below, I acknowledge that I have read and agree to the terms and conditions outlined above. This electronic signature is legally binding.
  2. I understand that the uploaded copy of my government ID is required, and will be used solely for identity verification purposes in connection with this agreement.
Name
Name
First
Middle
Last

Maximum file size: 3MB

Maximum file size: 3MB