Financial Services
Use AutoIdent with a Qualified Electronic Signature (QES) to comply with European AML Directives and national AML laws for KYC.
AutoIdent AML.
The smartest identity verification in class.
Built with in-house technology.
Try it now
Fast
Creating a long-term customer relationship begins with automatic, fast and secure onboarding – powered by AI.
Convenient
Giving your customers the onboarding convenience they want – anywhere, anytime – gets you the high conversions your business needs.
Secure
Protecting your business from fraudsters with proprietary fraud prevention and detection technology – means you onboard only trusted customers.
AUTOIDENT AML.
Fully automated for AML-compliant, high-assurance identity verification.
Built with in-house technology, our automated checks – with biometric selfie, video liveness and QES – verify your customers in minutes.
Fortified for highly regulated industries. Anytime. Anywhere.
Use Cases
eSignatures
With eSign, closing contracts with your customers online has never been simpler. All the customer needs is a verified ID document to electronically sign a document.
The speed of the process helped us enormously in making our onboarding process and our service scalable. Moreover, we were able to reduce the operational workload on our back-office team. It is important to us that identification is secure for us and our customers. We work with sensitive data and were looking for a partner we could trust, with security expertise, and knowledge of regulatory requirements and the divergent legislative situations.
Jari Hautaranta | Customer Due Diligence Manager | Holvi
We are delighted to extend IDnow AutoIdent’s trusted identity verification service to our business partners and members to further encourage an environment where ambitious job seekers can build credibility and employers can make hiring decisions they can rely upon. The addition of the new Identity TrueProof strengthens our commitment to future-proofing our verifications and enabling our members to utilize their verified documents throughout their professional lives, building trust and integrity wherever their careers may take them.
René Seifert | Chief Digital Officer | The DataFlow Group
Identity verification and document signing - your way.
You can offer fast verification for customers on the go, with automated identity verification services available 24/7/365. For a proper online ID verification experience, you can also provide the equivalent of face-to-face verification with an expert via video for your customers who feel more secure verifying with people and for those with disabilities.
All of this coupled with seamless eSignatures, address verification, PEP & Sanctions checks and bank account verification.
We comply with eIDAS and meet European AML Directives, along with specific national regulations so that you can fulfil a broad range of use cases. Benefit from using one provider and one platform – across EU markets.
With our platform, your customers will benefit from speed, security, and flexibility, choosing the verification they want to use, where and when they want to use it.
Better for your business.
- Safe: Artificial intelligence powers our proprietary fraud detection engine
- Compliant: AML regulation-ready across EU markets
- Secure: All data hosted in the European Union
Better for your customer.
- Convenient: Customers can verify 24/7 from anywhere they choose
- Fast: Identity verification in just a few minutes
- Easy-to-use: Intuitive, step-by-step experience simplifies the verification process