Agents and dealers are where ghost activations, bulk fraud and SIM box prep actually originate. SIMGuardID treats the channel as a first-class fraud surface — with the data, scoring and controls to do something about it.
The Problem
Operators monitor the network. They rarely monitor the people activating it. Bulk registrations under stolen identities, incentive farming, repeated biometric reuse, and SIM box preparation all happen in plain sight — because no one is watching the channel at the registration layer.
Real-time intelligence across your entire distribution network.
Agents are biometrically onboarded and bound to their devices. Every registration is signed, attributed and attributable.
Real-time rules on registrations per agent, per device, per location, per hour. Bulk activation patterns and ghost subscribers exposed as they happen.
Catch the same fingerprint or face being reused across different identities. The fraud signature face-only systems cannot see.
Restrict registrations to authorised zones. Trigger step-up authentication for high-risk transactions, locations or volumes.
Quality, risk and integrity metrics per agent and per dealer. Surface bad actors before fraud accumulates.
Evidence packs for HR, legal and law enforcement. Block, quarantine and roll back compromised channels with a single audit trail.
Agent & Channel Control draws its intelligence from the registration layer and feeds directly into compliance reporting.
Talk to our team about what Agent & Channel Control can do in your network.
Request a briefing