Solutions by industry
If your business onboards customers, users, merchants or partners in the DRC, RDCPASS lets you check who they are against the national identity source. Each check records consent, stays within the data scopes you were granted and leaves an audit trail that regulators can review.
Telecom & digital
The challenge
Every SIM has to be registered to a verified person. SIM-swap fraud goes straight for subscribers’ mobile money.
How RDCPASS helps
Shop agents register each SIM against a certified identity and check the minimum age at activation. Before a SIM swap, the subscriber confirms with a selfie.
Typical flows
Financial services
The challenge
Opening an account in a branch takes time and staff. BCC AML/CTF rules also require customer checks that are documented and can be repeated.
How RDCPASS helps
Customers open accounts remotely with certified KYC and a face match. Compliance teams refresh customer files in batch and screen every customer against sanctions and PEP lists.
Typical flows
Financial services
The challenge
Customers expect a working wallet within minutes, yet thin credit files and fraud make each new user a risk.
How RDCPASS helps
Verify users at sign-up and score loan applicants with alternative data they agree to share. Check your merchants with KYB, and report fraud as soon as you detect it.
Typical flows
Financial services
The challenge
Claims fraud and unverified beneficiaries push up losses and hold back genuine payouts.
How RDCPASS helps
Verify the policyholder at subscription and the beneficiary before payment. Claims handlers can flag identity fraud when a claim comes in.
Typical flows
Services used
Public sector & social impact
The challenge
Duplicate patient files and borrowed insurance cards cause medical errors and fraudulent claims.
How RDCPASS helps
Reception staff register patients against a certified identity, and claims and prescriptions follow that record. For telemedicine, patients sign in with RDCPASS.
Typical flows
Services used
Commerce & services
The challenge
Ride-hailing and delivery platforms need to know who is behind the wheel or carrying the parcel. Fleet operators also have to be legitimate businesses.
How RDCPASS helps
Verify drivers and couriers with a face match and check their driving licences. Issue tickets in the passenger’s name, and run KYB on fleet operators.
Typical flows
Services used
Public sector & social impact
The challenge
When someone sits an exam in another person’s place, or a scholarship lands in the wrong account, qualifications and funding programmes lose credibility.
How RDCPASS helps
Registrars enrol students on a verified identity. On exam day, candidates are confirmed with a face match, and each scholarship is paid to the person it was awarded to.
Typical flows
Services used
Telecom & digital
The challenge
Fake accounts and unverified sellers drive users away and leave the platform open to fraud.
How RDCPASS helps
Users sign up in one tap with RDCPASS. You verify marketplace sellers and the companies behind them, and the same identity is used to recover lost accounts.
Typical flows
Commerce & services
The challenge
A small business needs to know who it sells to and buys from, but rarely has the budget for a compliance department.
How RDCPASS helps
Check customers at checkout and run KYB on suppliers and B2B partners. For credit sales, a consent-based score helps you decide.
Typical flows
Services used
Public sector & social impact
The challenge
Duplicate registrations drain aid budgets, and programmes struggle to show donors who actually received support.
How RDCPASS helps
Programme teams register each beneficiary once against the national identity, so the same person cannot receive a cash transfer twice. The audit trail is there when donors ask for it.
Typical flows
Services used
Telecom & digital
The challenge
Global platforms with users in the DRC need age checks they can rely on and a way to deal with impersonation.
How RDCPASS helps
Check age without collecting documents and badge verified accounts. Pay creators and sellers against a verified identity, and act on impersonation reports.
Typical flows
Telecom & digital
The challenge
Operators have to keep minors off their platforms and stop winnings from being used to launder money.
How RDCPASS helps
Check age at sign-up and verify winners before paying out. Large payouts are screened against AML lists.
Typical flows
Services used
Commerce & services
The challenge
Property deals involve large sums, which attracts identity fraud and money laundering.
How RDCPASS helps
Agents verify buyers, sellers, tenants and landlords, and screen transactions against sanctions and PEP lists.
Typical flows
Services used
Commerce & services
The challenge
Fake identities, ghost employees and unverified contractors cost employers money and damage their reputation.
How RDCPASS helps
HR teams verify candidates before hiring and confirm the person behind each payroll account. Contractors are checked with KYB.
Typical flows
Services used
Public sector & social impact
The challenge
Citizens still queue for paper procedures, and some social benefits end up with the wrong people.
How RDCPASS helps
Citizens sign in to online portals with Login with RDCPASS and submit permit applications there. Social benefits are paid to verified recipients.
Typical flows
Services used
Most organizations go through the same three steps.
Create a free account and try each service with synthetic identities. No approval is needed.
Describe your use case to our team and we will help you choose the services and KYC scopes.
Once your business and application pass due diligence, choose a billing model and start verifying real customers.
The services work the same way in every industry. You can start building in the sandbox now, or tell us about your use case and we will help you design the flow.
