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.
- eIDAS 2.0 Certified
- AMLR-Compliant
- EUDI-Wallet-Ready
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)
Agent-assisted Live Video Identification
With VideoID, identification is carried out in accordance with eIDAS 2.0 and AMLR in conjunction with a QES in person-to-person live video calls with highly trained agents – for optimum security and the highest quality standards.With VideoID, identification is carried out in accordance with eIDAS 2.0 and AMLR in conjunction with a QES in person-to-person live video calls with highly trained agents – for optimum security and the highest quality standards.
CorporateID
KYB obligations in accordance with GwG/AML regulations
Efficient, fast and without the need for a second check of the company file, obligated entities benefit with CorporateID from an AMLR-compliant company identification, including legal entities.Efficient, fast and without the need for a second check of the company file, obligated entities benefit with CorporateID from an AMLR-compliant company identification, including legal entities.
VideoID (Review)
Semi-Automated Identification Process
The semi-automated identification process, which includes 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 hologram recognition and optional manual verification via agent review, is also eIDAS 2.0-certified and will therefore comply with AMLR in the future.
AccountID
Automated Identity Verification via Online Banking
Conforme a eIDAS 2.0 en combinación con una QES y, por lo tanto, conforme a la AML, la identificación automatizada con AccountID se lleva a cabo mediante una transferencia de referencia a través de la banca online. Disponible las 24 horas del día, los 7 días de la semana, centrada en el usuario y segura.Conforme a eIDAS 2.0 en combinación con una QES y, por lo tanto, conforme a la AML, la identificación automatizada con AccountID se lleva a cabo mediante una transferencia de referencia a través de la banca online. Disponible las 24 horas del día, los 7 días de la semana, centrada en el usuario y segura.
TrueID
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
Identification 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 Anti-Money Laundering Act (AML), 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 Anti-Money Laundering Act (AML), and it will become increasingly relevant in the future.
SignID
Sign Contracts Digitally with Legal Validity
Approved in accordance with eIDAS 2.0 and compliant with GwG/AML, SignID allows important contract documents to be signed digitally in a legally compliant, quick, and uncomplicated manner.Approved in accordance with eIDAS 2.0 and compliant with GwG/AML, SignID allows important contract documents to be signed digitally in a legally compliant, quick, and uncomplicated manner.
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.
