Feature
KYC Claim
Date: 27/11/2025
KYC Claim is designed to help you meet your KYC 2+2 regulatory obligations.
The "2+2" rule in electronic Know Your Customer (KYC) verification requires matching at least two pieces of identifying information against at least two separate, reliable data sources.
The KYC Claim is a distinct count of the number of providers that OneID has matched the name, address, and date of birth to. We use multiple sources (all of which are optional) to provide this data, including:
- Banks
- Credit Reference Agencies (CRAs)
- Mobile Networks
- Insurance Policies and/or Claims data
- Public Sector data
- Finance Applications data
After the initial user verification, an additional call is made to one (or more) of the KYC providers and the results are used to create a distinct count of matches.
This is a non-breaking change.
For more information please contact us on askus@oneid.uk.
Was this page helpful?