Automated Identity Verification: 24/7. Efficient. AML CompliantAutomated Identity Verification: 24/7. Efficient. AML Compliant
More and more companies are relying on automated identity verificaion solutions for digital customer onboarding as part of their KYC (Know Your Customer) processes. They know that WebID's automated identification solutions allow them to verify the identity of their customers virtually 24/7 without compromising on security. This enables companies and organizations to improve customer experience and build trust.More and more companies are relying on automated identity verificaion solutions for digital customer onboarding as part of their KYC (Know Your Customer) processes. They know that WebID's automated identification solutions allow them to verify the identity of their customers virtually 24/7 without compromising on security. This enables companies and organizations to improve customer experience and build trust.
- eIDAS 2.0 Certified
- AMLR-Compliant
- EUDI-Wallet-Ready
Advantages Of Automated Identity Verification Procedures in KYC Processes
Automated customer onboarding and re-verification as part of KYC-compliant processes can be seen as an innovation boost enabling companies and organizations to become more efficient and therefore fit for the future in many ways:
- Around-the-clock or 24/7 availability
- Increased efficiency in terms of internal process work and costs
- Optimization of identification processes in an international context
- Increased security using AML/CFT and GDPR-compliant solutions
- Better customer experience and trust.
Automated Identity Verification ProceduresAutomated Identity Verification Procedures
As one of the leading providers of digital identity verification solutions, our product portfolio includes various AML-compliant options for automated identity checks that meet compliance and KYC requirements.
AutoID – AI-based Identity VerificationAutoID – AI-based Identity Verification
AutoID automatically identifies your customers by having them upload a photo of their valid ID document and a selfie – and this AI-based online ID solution automatically performs the biometric comparison for verification.
AutoID automatically identifies your customers by having them upload a photo of their valid ID document and a selfie – and this AI-based online ID solution automatically performs the biometric comparison for verification.
VisualID – Semi-Automated Identity Verification ProcessVisualID – Semi-Automated Identity Verification Process
The semi-automated identification process, which includes advanced hologram recognition and optional manual verification via agent review, is also eIDAS 2.0 certified and will therefore comply with AMLR in the future.
The semi-automated identification process, which includes advanced hologram recognition and optional manual verification via agent review, is also eIDAS 2.0 certified and will therefore comply with AMLR in the future.
TrueID - Identification Based on Existing Personal DataTrueID - Identification Based on Existing Personal Data
TrueID verifies using pre-existing and consent-based digital identities. Simple authentication via SMS-OTP ensures extremely fast processing and smart customer experience.
TrueID verifies using pre-existing and consent-based digital identities. Simple authentication via SMS-OTP ensures extremely fast processing and smart customer experience.
eID - Identity Verification Via ID CardeID - Identity Verification Via ID Card
Needless to say, the automated processing of ID data using eID is also an identification method permitted under eIDAS 2.0 and compliant with the AMLR, and it will become increasingly relevant in the future.
Needless to say, the automated processing of ID data using eID is also an identification method permitted under eIDAS 2.0 and compliant with the AMLR, and it will become increasingly relevant in the future.
AccountID – Customer Identification via Online-BankingAccountID – Customer Identification via Online-Banking
With this automated and AML/CFT-compliant identification solution, an uploaded ID document is checked against a selfie of the person in question using liveness detection and/or biometric image matching. Verification is then carried out via a reference transfer via online banking.
With this automated and AML/CFT-compliant identification solution, an uploaded ID document is checked against a selfie of the person in question using liveness detection and/or biometric image matching. Verification is then carried out via a reference transfer via online banking.
More Diversity: WebID Identity HubMore Diversity: WebID Identity Hub
With the WebID Identity Hub, companies benefit from a future-proof, pluralistic identity ecosystem with flexibly integrable features.
With the WebID Identity Hub, companies benefit from a future-proof, pluralistic identity ecosystem with flexibly integrable features.
| VideoID | eID | AccountID | TrueID | AutoID | VisualID | SignID | |
|---|---|---|---|---|---|---|---|
| Process | Live | Auto | Auto | Auto | Auto | Semi-Auto | Auto |
| ID Verification | Video Call | NFC Chip | Bank Account | Digital Identity | Photo | Photo/Video | QES |
| Duration | 4 min | 1 min | 4 min | 10 sec | 1 min | 1 min | 23 sec |
| App available | |||||||
| Customizable | |||||||
| EU-AMLR | n/a | ||||||
| GwG | n/a | ||||||
| eIDAS 2.0 | |||||||
| Scalability | Unlimited | Unlimited | Unlimited | Unlimited | Unlimited | Unlimited | Unlimited |
| Availability | 7am-10pm | 24/7 | 24/7 | 24/7 | 24/7 | 24/7 | 24/7 |
Keeping Financial Supervisory and Data Protection Requirements in FocusKeeping Financial Supervisory and Data Protection Requirements in Focus
Compliance officers in banks, insurance companies, and asset managers face almost continuous new regulations, especially in the areas of technology and data risks, consumer and investor protection, as well as risk management and governance. Here is a rough overview:
Find the industry that describes you ideallyFind the industry that describes you ideally
“With our new feature, we are meeting market demand for a fully digital mortgage process while also realizing our own ambition for modern process automation. The digital contract signing optimizes the customer journey through efficiency and speed.”
"WebID's fast and reliable verification technology is revolutionising the e-sports sector, guarantees us consistently satisfied players and is indispensable for our platform."
"With WebID, we have found a scalable solution that precisely fulfils all expectations and the legal framework conditions of the financial sector."
Discover the possibilities
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Frequently Asked Questions On Automated Identity VerificationFrequently Asked Questions On Automated Identity Verification
Here we have answered some of the most common questions asked by our business customers. Can't find your question? No problem: Write to us and we will answer your question.