KYC Match API

Want to talk to an expert?

Contact us

What does this API do ?

The Know Your Customer (KYC) Match API compares user-submitted information like name, address, date of birth, and postal code with verified records held by mobile network operators, without sharing Personal Identifiable Information. The API returns a match score value reflecting how well the input matches the operator’s system data.

For more info Opens a new window

Use cases

Customer onboarding

Verify identity during account creation, reducing fake registrations and ensuring high-quality user databases from day one.

AML/KYC compliance

Meet regulatory requirements for Anti-Money Laundering and Know Your Customer processes with carrier-grade verification.

Fraud Prevention

Detect synthetic identities and identity theft by validating user-provided data against verified operator records.

Applications

Banking & Insurance

Credit verification, loan applications, bank account opening, investment platform registration

Insurance

Policy activation, claims verification, risk assessment, customer identity validation

E-commerce & retail

Buy-now-pay-later services, high-value purchases, age-restricted products

Customer engagement

Loyalty program registration, marketing consent verification, CRM data quality

Key benefits

  • Higher match rates with fuzzy logic reduce false rejections
  • Verified identities lead to more trustworthy customer base
  • Prevent synthetic identity and identity theft attacks
  • Meet AML/KYC requirements effortlessly
  • Demonstrate commitment to security and best practices
  • Access users across multiple operators globally