Skip to main content
WebID
DeutschEnglishEspañol
FinTech

Achieving EU-AMLR Compliance in the FinTech Sector

As of July 10, 2027, numerous FinTechs will be subject to the same regulatory and legal requirements as (neo)banks for the first time. They must align their KYC and KYB processes with the Europe-wide harmonized anti-money laundering regulations (EU-AMLR). With flexible and scalable identification and signature solutions in the WebID Identity Hub, FinTechs can seamlessly integrate these requirements into their systems.

  • Ready for the EU AMLR
  • Designed for eIDAS 2.0
  • Ready for the EUDI Wallet
Achieve EU AMLR compliance
KYC-Identitätsprüfung für Fintechs
Over 300+ companies trust us
DKB logo
Implementing EU Regulations

Implementing FinTech Expansion Plans in Compliance with EU-AMLR

With the WebID Identity Hub, FinTechs can seamlessly integrate the regulatory requirements arising from the EU-AMLR into their systems and processes without having to sacrifice scalability.

Request information on EU-AMLR implementation
WebID Identity Hub

Seamlessly Orchestrating the ID Ecosystem in FinTechs

WebID Identity Hub offers a wide range of innovative digital identification and signature solutions for Know-Your-Customer and Know-Your-Business processes, enabling companies in FinTech sector to empower their customers with choice and build a future-proof business.
Video Ident Verfahren
VideoID
VideoID

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 highest quality standards.
CorporateID Prozess (KYB)
KYB Icon
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.
EUDI-Wallet-Connector
EUDI-Wallet

EUDI Wallet Ready – Including Fallback

By acting as an intermediary and providing the EUDI Wallet Connector, WebID ensures that companies comply with the EUDI Wallet acceptance requirement, supplemented by secure alternative methods to maximize user acceptance.
Identität bestätigt
TrueID
TrueID

Identification Based on Existing Personal Data

With TrueID, companies can streamline their Know Your Customer (KYC) processes thanks to pre-verified digital identities.
eID
eID

Identification Via ID Document

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
SignID

Sign Contracts Digitally with Legal Validity

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.
ePassID Verfahren
ePassID
ePassID

ePassID: Identity verification via NFC scan. Secure, fast and without PIN

ePassID reads the NFC chip in a valid ID document, verifies its digital signatures, and matches a live selfie to the photo stored on the chip – all without the need for an additional PIN.
ID Verification
VisualID Icon
VisualID

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.
WebID Portal
WebID Gruppe
WebID Portal

WebID Portal – Independently Managing KYC and KYB Processes

WebID Portal is a ”self-service cockpit” for all those with GwG/AML obligations to independently manage within their KYC and KYB identification and signature processes and procedures. Hosted in Germany. Ready to use immediately and bank secure.
Feature Overview

More Variety: WebID Identity Hub

Here is an overview of the flexibly integrable features of our solutions.

Learn more about the features
VideoIDeIDVisualIDTrueIDSignIDePassIDEUDI Wallet Connector
ProcessLiveAutoSemi-AutoAutoAutoAutoAuto
ID verificationVideo CallNFC ChipPhoto/VideoDigital IdentityQESNFC ChipEUDI Wallet
Duration4 Min.1 Min.1 Min.8 Sec.23 Sec.1 Min.15 Sec.
App available
Customizable
EU-AMLRn/a
eIDAS 2.0
ScalabilityUnlimitedUnlimitedUnlimitedUnlimitedUnlimitedUnlimitedUnlimited
Availability7am-10pm24/7​24/7​24/7​24/7​24/7​24/7​

Overview of Financial Supervision and Data Protection Requirements

The obligation to comply with the EU AMLR poses new challenges for compliance officers in FinTechs. This is particularly true in the areas of technology and data risks, consumer and investor protection, as well as risk management and governance. Here is a rough overview of the most important regulatory and legal requirements.

Additional Recommendations

All articles
WebID Gruppe

Achieving EU AMLR Compliance as a FinTech Company?

The WebID Identity Hub provides FinTechs with a powerful and scalable portfolio for orchestrating their identity ecosystem. We would be pleased to advise you so that your company can comfortably meet the EU AMLR requirements.
Request a Custom EU-AMLR Assessment