Onboarding and compliance
for regulated companies and developers

Our API documentation

Case Study: YPOG

Compliance Check [PDF]

Onboarding and compliance
for regulated companies and developers

Customer Due Diligence

Risk management

Identity check & signature

Monitoring & Governance

Smart collaboration

Onboarding and compliance
for regulated companies and developers

Tax consultant & auditor

Financial advisors & brokers

Payment & E-Money

Banks & open-end funds

Real estate agent

Goods dealer & art mediator

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Identification & Signing

Identification & Signing

All help articles at a glance

What analog procedures are available for identification and signing?

What is the aim of the identification and signing workflows?

What is the DocuSign workflow?

What is the Identify VideoIdent workflow?

What is the IDNow VideoIdent workflow?

Is it possible to integrate additional workflows for identification and signing?

ALL CATEGORIES

Your organization

Client acceptance

Onboarding & KYC

Identification & Signing

Continuous monitoring

Are you a developer?

More information for developers

Do you still have questions?

Contact us or book a 30-minute demo call directly with our founder Eckhard Ortwein.