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Use case · Identity & KYC

KYC Reset & Retry

Failed KYC is reset to allow subscriber to retry verification.

Party MgmtKYC Service
Agent or systemPrimary actor
Identity & KYCCategory
2Modules involved

At a glance

Trigger

KYC failed

Primary actor

Agent or system

Outcome

Customer gets a fair second attempt

Main flow

The usual path from start to finish.

  1. 1
    Review failure reason

  2. 2
    Reset KYC status

  3. 3
    Invite customer to retry

  4. 4
    Run verification again

  5. 5
    Release or cancel the order

Exceptions & alternate flows

Repeated failures

Block and investigate

Systems & modules involved

Party MgmtKYC Service

Business rules

KPIs to watch

Standards & references

TMF632Party Management
eKYC regulationsNational identity rules

Related pages

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.