Home/Advisory PracticesCompliance Risk Assessment™
Confidential Compliance Assessment™

Understand Your ExposureBefore It Becomes a Crisis.

Every EquiTel engagement begins with understanding your current compliance position. The Compliance Risk Assessment™ provides a comprehensive review of your company’s exposure and identifies the areas that require attention first.

What We Evaluate.

Five domains, reviewed against what regulators, carriers, and acquirers actually examine.

01

Regulatory Exposure

FCC, USAC, and industry compliance concerns.

  • FCC obligations
  • Reporting requirements
  • Compliance responsibilities
  • Regulatory documentation
02

Documentation Readiness

Policies, procedures, and records.

  • Policies
  • Procedures
  • Records
  • Compliance evidence
03

Operational Controls

The processes that produce compliance outcomes.

  • Internal processes
  • Client workflows
  • Carrier relationships
  • Traffic operations
04

Carrier & Revenue Risk

Relationship, reputation, and reporting vulnerability.

  • Carrier confidence
  • Traffic reputation
  • Billing accuracy
  • Revenue protection

Your Assessment Deliverables.

A strategic report you can act on — and hand to a board, an investor, or a carrier.

Compliance Risk Score™

A defensible measurement of current exposure across all evaluated domains.

Findings Report

What we found, what created it, and what it means commercially.

Priority Recommendations

Ranked by consequence, not by ease of completion.

Strategic Roadmap

The sequence that moves you from current position to defensible.

The First Step Toward Resolution.

Before a problem can be solved, it must be understood. EquiTel provides the clarity required to make informed compliance decisions — and the discretion to make them privately.
Sister company — STIRSHAKEN.AI

Who actually files it.

The assessment tells you where you stand. Where a filing is the remedy, execution and STIR/SHAKEN certification are handled by STIRSHAKEN.AI, our sister company — AI-powered, backed by humans.

  • FCC registration and FRN
  • Form 499-A and 499-Q worksheets
  • Robocall Mitigation Database certification
  • CPNI annual certification
  • Section 214 applications and transfers
  • State PUC registrations
  • STIR/SHAKEN certification & onboarding — STI-PA registration, SPC token, certificates
  • STIR SHIELD — continuous compliance monitoring
Certify. File. Monitor.

STIRSHAKEN.AI takes providers through STIR/SHAKEN certification end to end — eligibility, SPC token, certificates, and the records that keep them renewing — and executes every regulatory filing.

Get STIR/SHAKEN Certified All Filing Services
STIR SHIELD — continuous monitoring

Once you are in good standing, STIR SHIELD watches the obligation set and files what is required. Optional, and contracted directly with STIRSHAKEN.AI.

Explore STIR SHIELD

EquiTel sets the position where judgement is required. STIRSHAKEN.AI certifies, files, and monitors. Engaging either does not commit you to the other.

Know Where You StandBefore Someone Else Decides.

A confidential assessment is the least expensive moment in any compliance matter. Every moment after it costs more.