Compliance & regulatory.
The regulatory decade has arrived for voice. Caller-ID authentication, know-your-customer obligations, and cross-border traceback are no longer optional. Dial Peer builds them into membership — so every counterparty on the exchange clears the same bar you do.
You only trade with vetted counterparties.
On a bilateral market, you inherit the compliance posture of everyone you connect to — and you rarely know it. On the exchange, vetting is centralized and applied to every member before they can trade. Each counterparty is onboarded through know-your-customer checks, beneficial- ownership verification, and screening against sanctions and watch lists, with ongoing monitoring for the life of the membership.
- Know-your-customer (KYC) identity verification on every member entity.
- Beneficial-ownership disclosure — we know who ultimately controls each counterparty.
- Sanctions and watch-list screening against OFAC, EU, UN and equivalent lists.
- Ongoing re-screening and monitoring, not a one-time check at signup.
STIR/SHAKEN and authenticated origination.
Caller-ID authentication is now a regulatory requirement in major markets and a commercial one everywhere else. North American traffic on the exchange carries STIR/SHAKEN attestation, calls are signed and their attestation level preserved across the interconnect, and CLI integrity is monitored end to end so spoofed or manipulated numbers don't survive the trip through Dial Peer.
Signed attestation
North American originations carry their STIR/SHAKEN attestation level, signed and verifiable, rather than arriving as anonymous CLI.
Identity preserved in transit
Attestation and authenticated caller identity are carried across the interconnect, not stripped — so the terminating side sees what the originator signed.
Regime-aware handling
Calls are handled in line with the caller-ID and origination rules of the markets they touch, including regions with regulated or fixed-CLI requirements.
Number reputation
Originating numbers are checked against reputation and integrity signals, feeding the same models that protect against fraud and spoofing.
Traceable by design, cooperative by policy.
Regulators and industry bodies increasingly expect carriers to trace illegal or fraudulent traffic back to its source within hours, not weeks. Because every trade clears through a single exchange with a complete, attributable record, Dial Peer can answer industry traceback requests quickly and cooperate with the relevant authorities and the Industry Traceback Group — and act on the result by suspending the offending route at the source.
- Rapid response to industry traceback (ITG) and regulator requests.
- Complete, attributable trade records — every minute has a known origin and counterparty.
- Cooperation with law enforcement and regulators where legally required.
- Enforcement that closes the loop — offending routes suspended, not just logged.
Compliance covers data too.
Regulatory compliance isn't only about traffic — it's about the data behind it. Dial Peer handles member and call data under documented privacy and retention practices, with data-protection obligations set out in the GDPR and privacy pages below.
Trust & Security
Member vetting, traffic integrity, and insured settlement exposure.
02Fraud Prevention & Traffic Integrity
The detection models that keep illegal traffic off the exchange.
03GDPR
How Dial Peer meets EU data-protection obligations.
04Privacy Policy
What data we hold, why, and for how long.