KYC-KYB Solutions: Perfectly Orchestrated Within the ID EcosystemKYC-KYB Solutions: Perfectly Orchestrated Within the ID Ecosystem
As pioneers within the field of digital remote identification, WebID has been providing future-proof identification and signature solutions for the secure verification of individuals and businesses since 2012. The WebID Identity Hub. Ensuring that Know-Your-Customer and Know-Your-Business processes remain flexible, secure, and simply better. Now and in the future.
VideoID (Live) – Agent-assisted Live Video IdentificationVideoID (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/AMLR regulationsCorporateID – KYB obligations in accordance with GwG/AMLR 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 Identity Verification ProcessVideoID (Review) – 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.
AccountID – Automated Identity Verification via Online BankingAccountID – Automated Identity Verification via Online Banking
Permitted under eIDAS 2.0 in conjunction with a QES and thus GwG/AML-compliant, automated identification with AccountID is carried out using a reference payment via online banking. 24/7, user-centered, and secure.
Permitted under eIDAS 2.0 in conjunction with a QES and thus GwG/AML-compliant, automated identification with AccountID is carried out using a reference payment via online banking. 24/7, user-centered, and secure.
AutoID – Authenticity Verification, Liveness Detection & Biometric MatchingAutoID – Authenticity Verification, Liveness Detection & Biometric Matching
AutoID uses official document databases containing several thousand ID documents from over 200 countries. During liveness detection, a comparison is performed against a portrait blacklist.
AutoID uses official document databases containing several thousand ID documents from over 200 countries. During liveness detection, a comparison is performed against a portrait blacklist.
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.
SignID QES - Sign Contracts Digitally with Legal ValiditySignID QES - Sign Contracts Digitally with Legal Validity
SignID allows important contract documents to be signed digitally in a legally compliant, quick, and uncomplicated manner. Similar to handwritten signatures. Approved in accordance with eIDAS 2.0 and compliant with GwG/AMLR.
SignID allows important contract documents to be signed digitally in a legally compliant, quick, and uncomplicated manner. Similar to handwritten signatures. Approved in accordance with eIDAS 2.0 and compliant with GwG/AMLR.
More Diversity: WebID Identity Hub More 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 |
A Perfectly Orchestrated ID EcosystemA Perfectly Orchestrated ID Ecosystem
WebID Portal – Independently Managing ID Verification Processes WebID Portal – Independently Managing ID Verification Processes
WebID Portal is a ”self-service cockpit” for all those with AML obligations to independently manage within their KYC identification and signature processes and procedures. Hosted in Germany. Ready to use immediately and bank secure.
WebID Portal is a ”self-service cockpit” for all those with AML obligations to independently manage within their KYC identification and signature processes and procedures. Hosted in Germany. Ready to use immediately and bank secure.
Better Workflows for Your Identification Processes: WebID PortalBetter Workflows for Your Identification Processes: WebID Portal
The WebID Portal is designed for companies with smaller transaction volumes and no in-house IT expertise – helping integrate identity verification processes seamlessly into daily operations. Our goal? Empowering you to manage our product portfolio independently – easily and efficiently. The WebID Portal is designed for companies with smaller transaction volumes and no in-house IT expertise – helping integrate identity verification processes seamlessly into daily operations. Our goal? Empowering you to manage our product portfolio independently – easily and efficiently.
WebID Product Portfolio
Access to major WebID products, including VideoID, AccountID, AutoID, SignID, and TrueID.
Access to major WebID products, including VideoID, AccountID, AutoID, SignID, and TrueID.
Case History
Get a clear overview of all identification processes and their statuses in the dashboard.
Get a clear overview of all identification processes and their statuses in the dashboard.
Security
Multi-factor authentication protects your Business Portal.
Multi-factor authentication protects your Business Portal.
OnePage Form
Easily create and manage new cases with our streamlined One-Page Form.
Easily create and manage new cases with our streamlined One-Page Form.
• Signature Placement
Drag & drop signature fields and add up to six signers per transaction.
Drag & drop signature fields and add up to six signers per transaction.
Cloud Access
Cloud-based access ensures flexibility and availability from anywhere.
Cloud-based access ensures flexibility and availability from anywhere.
KYC Compliance: Ready to Go Right Away KYC Compliance: Ready to Go Right Away
The WebID Portal enables seamless integration with existing services and infrastructure and allows for the incorporation of company-specific workflows.
Best of all: The WebID Portal is a self-service dashboard that’s ready to use right away without any IT effort. Here are just three examples of how the WebID Identity Hub’s signature and identity verification processes can be provided via the WebID Portal.
The WebID Portal enables seamless integration with existing services and infrastructure and allows for the incorporation of company-specific workflows.
Best of all: The WebID Portal is a self-service dashboard that’s ready to use right away without any IT effort. Here are just three examples of how the WebID Identity Hub’s signature and identity verification processes can be provided via the WebID Portal.
Frequently Asked Questions About KYC & KYB and the WebID Identity HubFrequently Asked Questions About KYC & KYB and the WebID Identity Hub
With the mandatory implementation of the Anti-Money Laundering Regulation (EU-AMLR) set to take effect in July 2027, many questions are arising. Are there still some unanswered? The WebID team is happy to answer them.