Instantly confirm a customer’s identity

Know Your Customer (KYC) data is becoming more important than ever to protect consumers against digital fraud. JT KYC is built to address these needs by giving businesses instant access to operator-level data on all of their customers.

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JT KYC

Data matching against operator CRM in real-time

Leverage major operator data to establish multi-layered insight for robust Know Your Customer protection. With digital fraud on the rise, and policies like PSD2 pushing industries to strengthen their security, it’s more important than ever to implement a superior fraud prevention solution — and JT KYC makes it possible.

Access valuable Mobile Connect subscriber data points

KYC Mobile Connect is a universal identity service created by the GSMA, designed to utilise data from telecom companies all over the world. It acts as a gateway for operators like JT, to provide enhanced security and peace of mind.

Single point of connectivity & contact for multiple levels of verification

The JT KYC product provides you with aggregated access to all major mobile operators, providing immediate insight from multiple data sets associated with your customer. Instantly check if postcode, date of birth, first name and surname match up and validate in real-time if the customer is who they say they are. JT KYC is a standardised, streamlined access point for robust security measures.

Build trust with prospective customers

Increase trust in a time when security is a major deciding factor for customers. Whether opening a new account, or asking for a password reminder, JT’s KYC product enables instant verification against matched data sources using a subscriber’s phone number and declared details. Built with privacy in mind - the subscriber data is encrypted, and the hash compared against the hash of the operator data.

Set up in minutes with easy API integration

JT KYC integrates seamlessly with your existing security system through a simple API platform. This allows you to implement the service as quickly as possible without having to rebuild your security platform from the ground up.

JT KYC provides robust security to vulnerable industries

  • Unparalleled Know Your Customer data, in real-time, from all the major operators
  • Privacy by design: an encrypted, data compliant framework that protects user-level information
  • Reduce customers’ risk exposure (and increase brand trust simultaneously)
  • Designed to handle modern security risks and requirements

The impact of PSD2 on fraud prevention and transaction safety

As legislation around PSD2, the financial industry is changing in major ways across the board. As with any change, there have been both positive (increased cooperation between financial institutions) and negative (new and unpredictable security concerns) impacts of PSD2.

In this paper, we’ll cover everything you need to know about these changes, with a focus on how the upcoming PSD2 will influence fraud prevention and transaction safety. You can leverage the information to see how the implementation of PSD2 might affect your business and any measures you should take to keep your business as secure as possible.

Why JT?

A pioneer in mobile security

JT is an industry leader when it comes to mobile security. Our fraud protection services include JT Monitor, designed to address the threat of SIM swap fraud, and JT KYC, which provides in-depth know-your-customer services.

 

Award-winning reliability

JT has won numerous awards for the reliability of our services. We perform billions of data transactions for our customers, providing them with access to real-time operator insights that save money and secure consumers.

Schedule a meeting with our FPS expert to explore how JT KYC can help you protect you and your customer from call forwarding fraud.

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Resources

You might also be interested in additional articles, white papers and eBooks about fraud protection.