>Know Your Customer regulations require the company to … know the customer
Which KYC regulations exist for carriers? AFAIK you can walk into any store and get a SIM card. The most they ask for is maybe E911 which they don't check.
Carriers both land/VoIP and wireless must attest to having fraud mitigation measures; this is the "Robocall Mitigation Database" and in Cape's record they exempt themselves from STIR/SHAKEN attestation but state they have measures to prevent fraudulent calling. (which is required for them to be permitted to operate)
What kind of measures are possible to prevent fraudulent calls when the caller is your anonymous customer? The answer is obviously "none," unless you respond to every complaint by terminating service of the offending customer and hoping they don't come back.
You can sign up for US mobile service, which is a Verizon MVNO, right this moment with no personally identifiable information at all.
Remember: neither the visa nor MasterCard payment networks have any support for customer name. Everyone pretends that they do, but they do not. In the absence of an additional security layer like “verified by visa “there is no way to verify cardholder name.
I think the regulations have some loopholes for domestic use, but one I don't know how they can really get around is for international roaming, as other countries have far stricter KYC laws.
Domestically you can buy a Tmobile or Cricket with a pre-paid visa cash card and a gmail address (no ID required), but they won't work outside the US.
gruez|6 days ago
Which KYC regulations exist for carriers? AFAIK you can walk into any store and get a SIM card. The most they ask for is maybe E911 which they don't check.
psim1|6 days ago
What kind of measures are possible to prevent fraudulent calls when the caller is your anonymous customer? The answer is obviously "none," unless you respond to every complaint by terminating service of the offending customer and hoping they don't come back.
whiterock|6 days ago
rsync|6 days ago
You can sign up for US mobile service, which is a Verizon MVNO, right this moment with no personally identifiable information at all.
Remember: neither the visa nor MasterCard payment networks have any support for customer name. Everyone pretends that they do, but they do not. In the absence of an additional security layer like “verified by visa “there is no way to verify cardholder name.
rationalist|4 days ago
(I literally put 123 Fake St in payment portals.)
jrexilius|6 days ago
Domestically you can buy a Tmobile or Cricket with a pre-paid visa cash card and a gmail address (no ID required), but they won't work outside the US.
inigyou|5 days ago
[deleted]