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Use case · Identity & KYC

Document-based KYC (Online)

Subscriber uploads identity document images for online identity verification.

Party MgmtKYC ServiceDocument Mgmt
CustomerPrimary actor
Identity & KYCCategory
3Modules involved

At a glance

Trigger

Customer verifies identity online

Primary actor

Customer

Outcome

KYC approved for the order

Main flow

The usual path from start to finish.

  1. 1
    Upload photos of an ID document

  2. 2
    Check document authenticity and extract data

  3. 3
    Match data to the order

  4. 4
    Store documents securely

  5. 5
    Approve or send to manual review

Exceptions & alternate flows

Blurry or expired document

Ask for a new upload

Systems & modules involved

Party MgmtKYC ServiceDocument Mgmt

Business rules

KPIs to watch

Standards & references

TMF632Party Management
eKYC regulationsNational identity rules

Related pages

Party Management→Document Management→Previous: IC Chip Identity Verification→Next: Facial Biometric Verification→Telecom Use Case Library→

This page describes generic industry practice and public standards. It is not based on, and does not describe, any particular vendor's product or operator's systems.