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Use case · Identity & KYC

IC Chip Identity Verification

Subscriber completes identity check using an NFC-enabled IC chip document.

Party MgmtKYC ServiceOrder Capture
CustomerPrimary actor
Identity & KYCCategory
3Modules involved

At a glance

Trigger

Order needs strong identity proof

Primary actor

Customer

Outcome

Identity verified to a high level of assurance

Main flow

The usual path from start to finish.

  1. 1
    Customer taps ID card on an NFC-enabled phone

  2. 2
    Read and verify the chip's digital signature

  3. 3
    Match details to the order

  4. 4
    Store verification result securely

  5. 5
    Release the order

Exceptions & alternate flows

Chip unreadable

Use document upload instead

Mismatch

Manual review

Systems & modules involved

Party MgmtKYC ServiceOrder Capture

Business rules

KPIs to watch

Standards & references

TMF632Party Management
eKYC regulationsNational identity rules

Related pages

Party Management→Order Capture→Next: Document-based KYC (Online)→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.