FCC Compliance & Call Authentication

Know Your Customer:
Our Commitment to FCC Compliance

eTollFree is fully compliant with the FCC’s Know Your Customer requirements, the TRACED Act, and STIR/SHAKEN caller ID authentication standards — protecting your business and the public from illegal robocalls and phone fraud.

FCC Robocall Mitigation Database Registered
STIR/SHAKEN Certified
TRACED Act Compliant
Know Your Customer FCC Compliance | Stay Compliant Easily | eTollfree
What KYC is and why the FCC requires it - 72 sec
100%
STIR/SHAKEN Implemented
RMD
FCC Robocall Mitigation Database Filed
A/B/C
All Attestation Levels Supported
24 hr
Traceback Response Compliance
2021
Compliant Since TRACED Act Mandate

What the FCC Requires of Voice Carriers

The FCC mandates that all telecommunications carriers implement Know Your Customer practices as part of their legally required Robocall Mitigation Programs. Here is what that means for us — and for you.

Identity Verification

We are required to verify the identity of every customer before providing voice services. This includes confirming business registration, authorized contacts, and legitimate intended use cases for telephone services.

Fraud & Abuse Prevention

KYC rules require carriers to take affirmative steps to prevent their networks from being used for illegal robocalling, caller ID spoofing, telemarketing violations, and other fraudulent activities prohibited by federal law.

Traceback Cooperation

Under the TRACED Act, carriers must respond to FCC-authorized traceback requests within 24 hours, providing call origin records to help investigators identify the source of illegal robocall campaigns.

Robocall Mitigation Program

Every voice carrier must file a formal Robocall Mitigation Program with the FCC detailing how they implement STIR/SHAKEN and what additional steps they take to prevent illegal calls originating from their network.

Blocking Non-Compliant Traffic

FCC rules allow — and in some cases require — downstream carriers to block calls from providers not registered in the Robocall Mitigation Database. KYC compliance protects your calls from being blocked.

Recordkeeping & Reporting

Carriers must maintain detailed records of customer onboarding, identity verification, and any violations detected. These records are subject to FCC audit and must be retained for a minimum of two years.

What Is STIR/SHAKEN?

STIR/SHAKEN is the FCC-mandated system that lets phone carriers prove a call really came from the number it claims. Every outbound call gets a digital signature; the carrier on the other end checks that signature before deciding how much to trust the caller ID it shows your customer.

The names are unhelpfully technical — Secure Telephone Identity Revisited, and Signature-Based Handling of Asserted Information Using toKENs — but the idea is simple. It is a passport check for phone calls, run automatically between carriers in the fraction of a second before the phone rings.

How it works, in four steps: your provider verifies who you are (that is the KYC part) → when you place a call, they attach a signed token saying how confident they are in your right to use that number → the receiving carrier validates the signature → the recipient's phone shows the call as verified, unverified, or possible spam.

That third-party confidence level is called attestation, and it comes in three grades. Which one your calls carry is decided almost entirely by how thoroughly your provider has verified you — which is why the registration form on this page matters to whether your calls get answered.

eTollFree holds a valid STI (Secure Telephone Identity) certificate issued by an FCC-approved Certificate Authority, and we are registered in the publicly accessible FCC Robocall Mitigation Database.

eTollFree holds a valid STI (Secure Telephone Identity) certificate issued by an FCC-approved Certificate Authority, and we are registered in the publicly accessible FCC Robocall Mitigation Database.

View FCC Robocall Mitigation Database

Want help getting registered, or want your business calls to show as verified? Request a callback and we'll walk you through it.

STIR/SHAKEN Attestation Levels
A

Full Attestation

We have verified the customer’s identity and confirmed they are authorized to use the originating telephone number. Highest trust level. Most calls from verified eTollFree customers carry A-level attestation.

B

Partial Attestation

We have authenticated the call originator on our network but cannot fully verify the customer’s right to use the specific number presented. Typically applies during number porting transitions or indirect routing scenarios.

C

Gateway Attestation

The call entered our network from an upstream provider and we are acting as a gateway. We can authenticate the point of entry but cannot verify the original caller. We flag these calls appropriately and report suspicious patterns.

Our Know Your Customer Process

Every eTollFree customer goes through a structured verification process before full service activation. Here is how we fulfill our FCC obligations while keeping onboarding fast and friction-free.

1

Identity Verification

We collect and verify the legal name, business registration, and authorized contact information for every account. Business accounts require EIN verification or equivalent documentation.

2

Use-Case Review

We review your intended use of telephone services to confirm it is lawful and consistent with FCC regulations. Outbound calling campaigns, auto-dialers, and IVR systems receive additional review.

3

Number Authorization

We verify that each telephone number assigned to your account is properly authorized for your use case. This is what allows us to grant the highest STIR/SHAKEN attestation (A-level) on your outbound calls.

4

Ongoing Monitoring

We continuously monitor traffic patterns for unusual call volumes, spoofing indicators, and TCPA violation patterns. Anomalies trigger immediate account review and, if needed, service suspension pending investigation.

What Is the FCC Robocall Mitigation Database?

The Robocall Mitigation Database (RMD) is the FCC's public register of voice service providers and the steps each one takes to keep illegal robocalls off its network. Every provider files a certification describing its robocall mitigation program and its STIR/SHAKEN status, and anyone can look up any provider in it.

It exists because of the TRACED Act, and it has real teeth: carriers are required to check the database before accepting traffic from another provider. A provider that is not listed — or that is removed — finds its calls refused across the network rather than merely flagged.

Who has to be registered?

Voice service providers — the companies that originate, carry or terminate calls. Ordinary businesses that simply make calls do not file their own RMD entry; what matters to you is that the provider carrying your calls is properly registered, because their standing determines whether your traffic is accepted downstream.

What happens to unregistered traffic?

It gets blocked. Downstream carriers must refuse calls from providers absent from the database, so an unregistered or delisted provider's customers can lose the ability to complete calls with little warning — a genuine business-continuity risk that has nothing to do with anything those customers did.

eTollFree is Registered in the FCC Robocall Mitigation Database

Our Robocall Mitigation Program has been filed with the Federal Communications Commission and is publicly accessible in the FCC Robocall Mitigation Database. This registration is required for all voice service providers under the TRACED Act and confirms our commitment to full STIR/SHAKEN implementation and ongoing call authentication. Downstream carriers are required to check this database before accepting traffic from any provider.

Want help getting registered, or want your business calls to show as verified? Request a callback and we'll walk you through it.

What Does the Verified Checkmark on Caller ID Mean?

A checkmark — or wording like "Verified by carrier" — means the receiving carrier checked the call's STIR/SHAKEN signature and it passed at the highest attestation level. The carrier is telling the person you are calling: this number really is who it says it is.

It is not a rating of your business, and no one sells it as a badge. It is the visible end of the chain described above: your provider verified your identity and your right to use the number, signed the call A-level, and the receiving network validated that signature.

Why some of your calls show it and others don't

Three things decide it: the attestation level your provider signs with (A, B or C), whether the receiving carrier displays verification at all — handset and network support still varies — and whether the number is genuinely registered to you. Numbers used through an unverified account, or mid-port, commonly drop to B-level, and the checkmark disappears.

Completing KYC is what moves your calls to A-level attestation here, which is the part you control. If your problem is different — your number already being labelled "Spam Likely" or "Scam Likely" and needing remediation — that is a separate job, covered on our caller ID reputation page.

Want help getting registered, or want your business calls to show as verified? Request a callback and we'll walk you through it.

Register in about 5 minutes

Verifying you is what puts A-level attestation on your calls — verified, rather than suspected spam.

  • Government ID, or a business doc + card check
  • Reviewed within 48 hours

KYC & STIR/SHAKEN — Common Questions

Answers to the most common questions about FCC Know Your Customer requirements, STIR/SHAKEN call authentication, and how eTollFree maintains compliance.

The FCC's Know Your Customer (KYC) rules require telecommunications providers to verify the identity, business legitimacy, and intended use of service before providing voice services. These rules were strengthened by the TRACED Act (2019) and subsequent FCC orders, requiring carriers to take affirmative steps to prevent fraud, illegal robocalls, and spoofing on their networks.
STIR/SHAKEN (Secure Telephone Identity Revisited / Signature-Based Handling of Asserted Information Using toKENs) is a framework of technical standards mandated by the FCC for caller ID authentication. It allows carriers to digitally sign outbound calls and verify inbound caller ID, making it much harder for bad actors to spoof phone numbers. When you see "Verified" or a checkmark on your phone for an incoming call, STIR/SHAKEN is working.
Yes. eTollFree, LLC is registered in the FCC's Robocall Mitigation Database (RMD), which is publicly searchable at fcc.gov/robocall-mitigation-database. Our registration confirms that we have filed our Robocall Mitigation Program with the FCC and are in compliance with our STIR/SHAKEN implementation obligations.
There are three attestation levels: "A" (Full Attestation) means we fully verify the caller is authorized to use the number they are presenting; "B" (Partial Attestation) means we authenticated the call origin but cannot fully verify the caller's right to use the specific number; "C" (Gateway Attestation) means the call entered our network from an upstream provider and we cannot verify the originator. We assign the highest attestation level we can honestly support for each call.
The FCC requires all voice service providers to implement reasonable Know Your Customer procedures as part of their Robocall Mitigation Programs. Collecting and verifying customer information allows us to: (1) confirm legitimate business use, (2) assign appropriate STIR/SHAKEN attestation, (3) fulfill our legal obligations under the TRACED Act, and (4) protect our network and the public from misuse.
Your registration information is stored securely in our compliance database and reviewed by our compliance team. We use this information solely for compliance verification, fraud prevention, and FCC-mandated recordkeeping. We do not sell or share your KYC information with third parties except as required by law or in response to legal process.
Yes. The information goes directly to eTollFree — we are the phone provider verifying you, not a third-party data broker, and we do not sell or share it. It is used to satisfy our FCC obligations, to confirm you are authorized to use your numbers, and to grant A-level attestation on your calls. Documents are uploaded over an encrypted connection and stored against your account record. If you verify with a card, we authorize $0.01 and immediately void it — no money actually moves, and the card only confirms the payment method is genuinely yours.
The form takes a few minutes to complete. Review is normally finished within 48 hours — new accounts start on a temporary hold while we check the submission, and once approved the hold is lifted and full service is activated. Uploading a government ID is the fastest path; the alternate route needs a supporting document plus a card check, so it takes a little longer because there are two items to review.
One government ID is the fastest option: a driver's license, passport, state ID, military ID or permanent resident card, uploaded as a PDF, JPG or PNG up to 15 MB. If you do not have a government ID you can verify another way, with a supporting document plus a credit card check. For businesses that document can be an EIN letter from the IRS, Articles of Incorporation, a Certificate of Good Standing, a business license, a recent business utility bill or a business bank statement; for individuals, a recent utility bill, bank statement, lease or mortgage statement, or voter registration.
The Telephone Robocall Abuse Criminal Enforcement and Deterrence (TRACED) Act was signed into law in December 2019. It requires voice service providers to implement STIR/SHAKEN caller ID authentication, file Robocall Mitigation Programs with the FCC, and respond to traceback requests within 24 hours. Under this law, carriers who do not comply risk being blocked at the network level by other providers.
Under FCC rules, downstream providers may block calls from carriers whose customers have not completed KYC verification, especially when those calls cannot receive Full (A-level) STIR/SHAKEN attestation. Completing KYC registration helps ensure your calls are properly authenticated and reduces the likelihood of call blocking or labeling by downstream networks.

Still have a question about registration or caller ID? Request a callback and we'll walk you through it — or start the form above and we'll pick it up from there.

Start My Registration

Questions About Our Compliance Program?

Our compliance team is available to answer questions about FCC requirements, STIR/SHAKEN implementation, or your KYC registration status.

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