TrustNET
Live--:--:--
Section 03 · Sumsub

TrustNET Core — Identity & SIM

Live identity and SIM-lifecycle telemetry. The telecom fragment of the fraud story.

Ecosystem Correlation
1 of 8 institutions illuminated
TelecomMobile MoneyBankFintechMerchantAgentRegulatorLaw Enforcement
Identity risk
34
0–100 · Sumsub composite
Verdict
Watch
anomaly correlated
SIM age
0h 00m
replaced 10:41
Device attestations
0
new-device bindings
Identity + SIM record
Subject · Ama Boateng
Streaming
NameAma Boateng
MSISDN024•••4417
Ghana CardGHA-•••-8812
WalletMTN MoMo
Home regionKumasi
LivenessPassed
  • Verified
    Ghana Card match
    GHA-•••-8812 · biometric hash verified
  • Passed
    Liveness
    Selfie challenge · passed · confidence 0.98
  • SIM Event
    SIM lifecycle
    SIM replaced · channel: retail agent · family impersonation flagged
    10:41
1 identity signal received · read-only, tokenized at source