Banking
Compliance for Banks & Insurances: On TrackCompliance for Banks & Insurances: On Track
Secure identity verification and signature procedures are indispensable in the highly regulated banking & insurance sector. To ensure that customer onboardings and re-verifications are always KYC- and KYB-compliant, for example, 80 percent of banks in Germany rely on WebID solutions.Secure identity verification and signature procedures are indispensable in the highly regulated banking & insurance sector. To ensure that customer onboardings and re-verifications are always KYC- and KYB-compliant, for example, 80 percent of banks in Germany rely on WebID solutions.
- AML compliant
- GDPR
- eIDAS-certified
Over 300+ companies trust usOver 300+ companies trust us
All You Need to Proceed
KYC- and KYB-Compliant Identification and Signature Solutions from WebID: State of the Art KYC- and KYB-Compliant Identification and Signature Solutions from WebID: State of the Art
Banks and insurance companies in Europe that rely on WebID's KYC- and KYB-compliant identification and signature solutions know that, given the many requirements they have to meet, reliable and experienced solution providers such as WebID, with a mature portfolio, are indispensable.Banks and insurance companies in Europe that rely on WebID's KYC- and KYB-compliant identification and signature solutions know that, given the many requirements they have to meet, reliable and experienced solution providers such as WebID, with a mature portfolio, are indispensable.
VideoID (Live)
Security via Live-Video
Rely on VideoID (Live) for secure and personal online identification. Ideal for customers who expect maximum security and the highest quality standards.Rely on VideoID (Live) for secure and personal online identification. Ideal for customers who expect maximum security and the highest quality standards.
CorporateID
Identification of Companies: Valid and Efficient
With CorporateID, regulated companies reduce the internal personnel costs involved in identifying legal entities, partnerships, and beneficial owners.With CorporateID, regulated companies reduce the internal personnel costs involved in identifying legal entities, partnerships, and beneficial owners.
VideoID (Review)
AI meets expert review
VideoID (Review) is our eIDAS compliant solution that is also AML-compliant in most countries worldwide and boosts your security level by reviewing the automated identification process by one of our ident experts.VideoID (Review) is our eIDAS compliant solution that is also AML-compliant in most countries worldwide and boosts your security level by reviewing the automated identification process by one of our ident experts.
AccountID
High-Speed Identity Verification
Identify your customers with a reference transfer via online banking. Our process is fully automated, instantly available, and compliant with AML (Anti-Money Laundering) regulations — for maximum security and optimal convenience.Identify your customers with a reference transfer via online banking. Our process is fully automated, instantly available, and compliant with AML (Anti-Money Laundering) regulations — for maximum security and optimal convenience.
TrueID
Our Fastest and Smartest Identification
Use TrueID to verify users with existing digital identities. Simple authentication via SMS-OTP ensures faster processing and happier customers.Use TrueID to verify users with existing digital identities. Simple authentication via SMS-OTP ensures faster processing and happier customers.
eID
Official and Digital
Rely on official data by securely reading ID documents for maximum security in every transaction. Our eID process is automated and fully compliant with AML regulations.Rely on official data by securely reading ID documents for maximum security in every transaction. Our eID process is automated and fully compliant with AML regulations.
SignID
Sign Digitally
Enable your customers to sign documents digitally and in a legally compliant manner. Perfect for contracts, consents and other important documents. Simple and smart.Enable your customers to sign documents digitally and in a legally compliant manner. Perfect for contracts, consents and other important documents. Simple and smart.
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:
See it to believe itSee it to believe it
Whether through personal exchange, a deep dive into our product world, or an informal inquiry: the WebID team looks forward to hearing from any company in the banking & insurance sector.Whether through personal exchange, a deep dive into our product world, or an informal inquiry: the WebID team looks forward to hearing from any company in the banking & insurance sector.
“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.”
Tilo Hacke
Member of the Executive Board at Deutsche Kreditbank AG
"The identification solution from WebID makes our day-to-day work easier because it is reliable and secure. If we have any queries, our key account manager is always available to answer them quickly."
Melanie Günther
Advanced Regulatory Specialist, Client & Product Regulatory Management
Use Cases
Discover the possibilities
Marketplace security: WebID & Firstsource rely on AIMarketplace security: WebID & Firstsource rely on AI
Use Cases
Pen tests with GenAI contribute to security and trust in an online real estate marketplace for short- and long-term homestays
Keep Your Business Tight and RightKeep Your Business Tight and Right
Put together your ideal verification system and experience lightning-fast verification.Put together your ideal verification system and experience lightning-fast verification.
