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
Primary actorAgent or system
OutcomeCustomer gets a fair second attempt
Main flow
The usual path from start to finish.
- 1
- 2
- 3
- 4
- 5
Release or cancel the order
Exceptions & alternate flows
Repeated failuresBlock and investigate
Systems & modules involved
Party MgmtKYC Service
Business rules
- Verification level depends on the action
- Personal data stored securely and minimised
- Guardian consent for minors
KPIs to watch
- KYC pass rate
- Time to verify
- Fraudulent sign-ups blocked
Standards & references
TMF632Party Management
eKYC regulationsNational identity rules
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.