RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 1 CDR 0 Trace 1 Score 3 Reviewed On 2021-09-03
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Telappliant
Principals, Affiliates, Subsidiaries & Parent: Orbtalk Ltd, Voice 2 Voice Ltd, Amica Techonologies, Connexions, A&N Business Computer Systems
{"ct_name":"Michael MacGregor","ct_title":"Provisioning Team Leader","ct_dept":"Compliance","ct_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","ct_tel":"+443450044040","ct_email":"compliance@telappliant.com","bz_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","country":"United Kingdom","declare":"2024-04-02","last_seen":"2024-04-29","sys_id":"a86720fe1b5e341068d1a82eac4bcb62","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"All calls are passed to our International Call Carriers (Bandwitdh Ltd & DIDWW Ireland Ltd) who have implemented the STIR\/SHAKEN framework and sign calls on our behalf.","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SRMP32021-09-032024-04-02 
Telappliant
{"ct_name":"Liam Cassidy","ct_title":"Service Delivery Manager","ct_dept":"Compliance","ct_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","ct_tel":"+443450044040","ct_email":"compliance@telappliant.com","bz_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","country":"United Kingdom","declare":"2021-09-03","last_seen":"2024-04-01","sys_id":"a86720fe1b5e341068d1a82eac4bcb62","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SY32021-09-032022-08-25 
Telappliant
{"ct_name":"Liam Cassidy","ct_title":"Service Delivery Manager","ct_dept":"Compliance","ct_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","ct_tel":"+443450044040","ct_email":"compliance@telappliant.com","bz_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","country":"United Kingdom","declare":"2021-09-03","last_seen":"2024-01-24","sys_id":"a86720fe1b5e341068d1a82eac4bcb62","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SY32021-09-032022-08-25 
Telappliant
{"ct_name":"Liam Cassidy","ct_title":"Service Delivery Manager","ct_dept":"Compliance","ct_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","ct_tel":"+443450044040","ct_email":"compliance@telappliant.com","bz_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","country":"United Kingdom","declare":"2021-09-03","last_seen":"2023-03-30","sys_id":"a86720fe1b5e341068d1a82eac4bcb62","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SY32021-09-032022-08-25 
Telappliant
{"ct_name":"Liam Cassidy","ct_title":"Service Delivery Manager","ct_dept":"Compliance","ct_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","ct_tel":"+443450044040","ct_email":"compliance@telappliant.com","bz_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","country":"United Kingdom","declare":"2021-09-03","last_seen":"2022-12-12","sys_id":"a86720fe1b5e341068d1a82eac4bcb62","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SY32021-09-032022-08-25 
Telappliant
{"ct_name":"Liam Cassidy","ct_title":"Service Delivery Manager","ct_dept":"Compliance","ct_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","ct_tel":"+443450044040","ct_email":"compliance@telappliant.com","bz_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","country":"United Kingdom","declare":"2021-09-03","last_seen":"2022-08-25","sys_id":"a86720fe1b5e341068d1a82eac4bcb62","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SY32021-09-032022-02-02 
Telappliant
{"ct_name":"Liam Cassidy","ct_title":"Service Delivery Manager","ct_dept":"Compliance","ct_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","ct_tel":"+443450044040","ct_email":"compliance@telappliant.com","bz_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","country":"United Kingdom","declare":"2021-09-03","last_seen":"2022-02-02","sys_id":"a86720fe1b5e341068d1a82eac4bcb62","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SY32021-09-032021-09-17 
Telappliant
{"ct_name":"Liam Cassidy","ct_title":"Service Delivery Manager","ct_dept":"Compliance","ct_address":"null | null","ct_tel":"+443450044040","ct_email":"compliance@telappliant.com","bz_address":"3 Harbour Exchange Square | E14 9GE London, United Kingdom","country":"United Kingdom","declare":"2021-09-03","last_seen":"2021-09-17","sys_id":"a86720fe1b5e341068d1a82eac4bcb62","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SY32021-09-03