Skip to main content

Automate KYB easily

CorporateID
WebID
AccountID

Fast Identity Verification

Identify your customers with a reference transfer via online banking. Our process is automated, instantly available and compliant with AML (Anti-Money Laundering) regulations — for maximum security and optimal convenience.

  • eIDAS 2.0 Certified
  • AMLR-Compliant
Over 300+ companies trust us
DKB logo
How it works

Simplified Identification

Significantly reduce waiting times and make customer processes more efficient - AccountID makes it possible.

ID and Portrait Photo

Your customers first take a photo of their ID and then a selfie. The subsequent verification is automated: We scan and check the ID document, compare the data, and ensure that the selfie matches the ID photo. Using our advanced AI technologies, we conduct multiple checks, including liveness detection and biometric image comparisons.
Ausweis und Gesichtsfoto

Login and Initiation of a Reference Transfer

Next, your customers log into their online banking and initiate a reference transfer. At this step, a cross-check is performed with the account holder’s data to further verify their identity. Our comprehensive security checks ensure greater safety. Additionally, you can perform an optional account check on your customers for added security.

OTP Entry

Finally, the identification process is completed by entering a transaction number (SMS-OTP). This additional security check ensures that the identification is fully accurate and error-free.
Step: Introduce OTP
Advantages

Compliance has never been so easy

Your business thrives and remains compliant at all times. With our solutions, we help you to meet the compliance requirements.
AddOns

Revolutionary identity verification: Modular and flexible

Experience simple identity verification in the all-in-one hub. No complications, no stress.
Identitätsbestätigung Prozess
TrueID
TrueID

Identification Based on Existing Personal Data

Use TrueID to verify users with existing digital identities. Simple authentication via SMS-OTP ensures faster processing and happier customers.

SignID
SignID

Sign Contracts Digitally with Legal Validity

Our digital SignID makes it possible: your customers can sign official documents conveniently and in compliance with the law – at any time.

Keeping 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:

The Rising Trend of Reusable Digital Identities

This white paper delves into the emerging trend of reusable digital identities on a global scale, explores their evolution, benefits, challenges and the role they play in shaping the future of digital identity management.
Request now
Whitepaper: The Rising Trend of Reusable Digital Identities
Digital identity made simple

Find the industry that describes you ideally

Zur Branche Banking
KYC-Identifizierung für Banken
Banking
Tilo Hacke
Member of the Executive Board at Deutsche Kreditbank AG
Tilo Hacke
“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.”
Zur Branche Entertainment
Identitätsprüfung für Gaming
Entertainment
entertainment testimonial
Christian Chmiel
COO
GoBIG Logo
"WebID's fast and reliable verification technology is revolutionising the e-sports sector, guarantees us consistently satisfied players and is indispensable for our platform."
Zur Branche FinTech
KYC-Identitätsprüfung für Fintechs
FinTech
Testimonial YOUNITED
Michael Herschlein
CEO
"With WebID, we have found a scalable solution that precisely fulfils all expectations and the legal framework conditions of the financial sector."
All-in-one

Flexible features to power your growth

Identifikationsdatenbank Icon

Identification Database

Leverage our identification database for instant identity checks and benefit from our AccountID solution.

Alterskontrolle Icon

Age Verification

Automatically and easily verify your customers’ ages.

Telekommunikation Icon

Telecommunications

Offer a comprehensive online service for SIM card registration.

Prämienprogramme Icon

Loyalty Programs

Use identifications for reward systems, brands, and companies.

Risikomanagement Icon

Risik Management

Significantly reduce the risk of potential fraud and increase revenue.

Mobilität Icon

Mobility

Online verification to avoid liability risks at electric charging stations.

See it to believe it!

Build your ideal verification system and experience fast verification.
All you need to proceed

Optimize the identity verification process

Experience easy identity verification with the WebID All-in-One Hub. Whether it’s age verification, automated identity verifications, or digital signatures — we offer tailor-made solutions for every industry. No complexity, no stress.
ID Verification
VideoID
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.
auto id icon
AutoID

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.
Video Ident Verfahren
VideoID
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.
Identitätsbestätigung Prozess
TrueID
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.
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.
SignID
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.
eID
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.
AvsID
AvsID

Easy Age Verification

Boost your online business: Ensure the legally required age verification of your customers around the clock.
Bank Ident Verfahren
accountid
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.

Frequently Asked Questions About AccountID

Here you’ll find quick answers to frequently asked questions. You can always reach out via email. We’re happy to help!