Optiva integration for KYC orchestration.
Coreal connects KYC orchestration to Optiva BSS via csv batch + near-real-time api, read-only. Standard timeline is 7–10 working days; the BSS write-path is never touched. Reverts in a single config change.
What this integration does.
SIM-as-anchor KYC. A subscriber with 18+ months of active SIM and no fraud flags gets a lighter onboarding path — typically auto-approve at step-3 sanctions screening with 85–92% pass rate.
Optiva is the BSS of choice for tier-2 and cloud-first operators. The event surface is split: CSV batches sufficient for end-of-day reconciliation, with a near-real-time API for top-up and SIM activation events. Our batch adapter handles both.
- ›SIM activation date
- ›Plan history
- ›Fraud flags
- ›Device telemetry
Market share: ≈10% — tier-2/3 cloud-first operators.
- ▲Real-time events have a ≈30s delivery delay (not suitable for sub-second risk decisions)
- ▲CSV batch reconciliation runs on a T+1 cadence by default
Does this require write access to Optiva?
No. Coreal subscribes read-only to the operator's CSV batch + near-real-time API. The OCS, HLR and subscriber records are never written to. The connector reverts in a single config change.
What's the typical integration timeline for Optiva + KYC?
7–10 working days for a clean deployment with batch adapter. The bottleneck is usually the operator's network change request to allow outbound events, not the connector itself.
Which Optiva versions are supported?
Coreal has connectors verified against 10.x, Optiva CSM. Earlier versions may need a translation adapter — typically +3–5 days.
Bring the perimeter,
leave with a brief.
Read the Wave-1 runbook first.
The full 90-day launch sequence — phases, partner-bank gates, who signs off when. No form to read it.
Read the runbook →INDICATIVE DATA · Numbers and timelines reflect public regulator filings, vendor documentation and our own delivery experience. Per-engagement values vary with operator profile, BSS vintage and regulatory perimeter. Engage early for a fitted estimate under NDA.