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Use case · Identity & KYC

KYC Status Check

System validates KYC status before allowing order or service change to proceed.

Party MgmtOrder CaptureCart Mgmt
SystemPrimary actor
Identity & KYCCategory
3Modules involved

At a glance

Trigger

Order or sensitive change is requested

Primary actor

System

Outcome

Only verified customers can make sensitive changes

Main flow

The usual path from start to finish.

  1. 1
    Read customer KYC status

  2. 2
    Compare with what the action needs

  3. 3
    Allow, block or request verification

  4. 4
    Log the decision

  5. 5
    Continue the journey

Exceptions & alternate flows

Expired KYC

Ask customer to re-verify

Systems & modules involved

Party MgmtOrder CaptureCart Mgmt

Business rules

KPIs to watch

Standards & references

TMF632Party Management
eKYC regulationsNational identity rules

Related pages

Party Management→Order Capture→Cart Management→Previous: Minor Subscriber Registration→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.