FCC know your customer rules are aimed at reducing fraud by strengthening how carriers verify customers. For dealers, this is a “process upgrade” moment: tighten ID + address verification, standardize documentation, and train staff on red flags (mismatched info, rushed behavior, multiple lines, unusual payment patterns). Use a KYC Quick Check at the counter, plus a Fraud Smell Test script to slow down suspicious activations. Done right, stronger KYC reduces chargebacks, SIM-s