Enhancing user verification with Operator's trusted data
Know Your Customer (KYC) Match API in a nutshell
The KYC Match - CAMARA API provides the customer with the ability to compare the information for a particular user with that on file by the user's operator in their own KYC records, in order for the service provider to confirm the accuracy of the information and provide a specific service to the user.The KYC Match - CAMARA API provides the customer with the ability to compare the information for a particular user with that on file by the user's operator in their own KYC records, in order for the service provider to confirm the accuracy of the information and provide a specific service to the user.
Use cases
Identity theft risks : As online transactions like shopping, banking, and social interactions rise, personal information becomes dispersed across various digital platforms and databases. Implementing strong cybersecurity measures is essential to combat synthetic identity fraud and phishing. The KYC-Match API enables validation of customer-provided contact information against trustworthy data from mobile network operators, facilitating convenient digital onboarding while minimizing identity fraud risks.
Benefits
Fraud prevention : Utilizing the KYC-Match API allows you to mitigate identity-related risks for your customers, including synthetic identity fraud and fraudulent transactions stemming from identity theft.
Availability
The KYC Match API is available in France in production. Start by testing it in Sandbox!
Frequently Asked Questions
What is the difference with Direct March ID France ?
From a functional scope both APIs offer the same capabilities. These 2 APIs are based on 2 distinct designs (Direct Match ID, CAMARA KYC Match ). As explained on the CAMARA page, this initiative aims at defining service APIs by combining network APIs, over an operator domain. It means that the CAMARA API scope will go beyond identity scope, and these APIs could globally be used in another context than Fraud Detection & Prevention.
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