Onboarding and compliance
for regulated companies and developers
Book a demo now
Onboarding and compliance
for regulated companies and developers
Book a demo now
Onboarding and compliance
for regulated companies and developers
Book a demo now
Use our AI-powered identity verification to prevent identity fraud, comply with your KYC/KYB regulations and onboard new clients/customers in minutes. We offer your customers AMLA-compliant online identification via video chat. We guide your customers through the identification process in just a few minutes. All the customer needs is a computer, tablet or smartphone with internet access, a camera and a valid ID document. Our trained employees authenticate your customers in a secure, legally compliant and innovative way. We work with Identify and IDnow for video-based identity verification. Here you can get an overview of how the process works with Identify:
As soon as the client receives the link, they can call up the workflow and check their data. Finally, they have the option of starting the identification process directly via Identify or arranging a preferred appointment. This is what the workflow looks like from the client's perspective:
As soon as the client has successfully completed the identification process, all relevant data is stored in the respective workflow and the respective file. The workflow is now complete.