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Know Your Customer Match (KYC)

Benefits

KYC Match API service allows you to confirm the accuracy of the provided information about the user what helps to mitigate the fraud risks, prevents data entry errors, and increases efficiency of the onboarding process.

Unified KYC CAMARA API though Konera platform allows you to get access to network capabilities of various operators through a single standardized interface.

Variants

  • KYC Match Retrieve: Ad-hoc verification of a user's contact information (e.g., phone number, email) against telecom operator data.
  • KYC Match Subscription: Continuous monitoring and notification of changes in user contact information.

Usecases

  • Fraud prevention: Confirming user information for secure operations and illuminating fraudulent actions by catching nonconformity.
  • Simplified registration: Enrich profiles with personal data with shortened customer journeys
  • Account Verification: Proving the data provided by the customer for any actions (like creating the account, payment, etc.) by verified MNO records.
  • Updating user identity: Checking new users’ data and keeping it up to date and to be compliant with the country’s legal regulations.