KYC Match API
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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.
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
