Identify companies & beneficial ownersIdentify companies & beneficial owners
With CorporateID, regulated companies reduce the internal personnel costs involved in identifying legal entities, partnerships, and beneficial owners. Based on data from the transparency and commercial registers, CorporateID provides them with genuine legal analyses, even for complex corporate structures – for companies based in Germany, Austria, Switzerland, Luxembourg, the Netherlands, England and soon also for additional countries.With CorporateID, regulated companies reduce the internal personnel costs involved in identifying legal entities, partnerships, and beneficial owners. Based on data from the transparency and commercial registers, CorporateID provides them with genuine legal analyses, even for complex corporate structures – for companies based in Germany, Austria, Switzerland, Luxembourg, the Netherlands, England and soon also for additional countries.
KYB with Transparency Register Data: AML-Compliant and Valid.KYB with Transparency Register Data: AML-Compliant and Valid.
CorporateID instantly transmits the information and documents related to the company and its beneficial owners as defined in § 3 of the German Money Laundering Act (GwG), enabling the legally compliant identification of these legal entities and their Ultimate Beneficial Owners (UBOs) as part of the Know Your Business (KYB) process.
Enter the company name. Done! Enter the company name. Done!
Transparency Register as a Reliable Primary Source for Data RetrievalTransparency Register as a Reliable Primary Source for Data Retrieval
Data transfer Data transfer
Provision and completion of the verification processProvision and completion of the verification process
Optimally initiate the Know-Your-Business process Optimally initiate the Know-Your-Business process
GwG-/AML-Compliant Identification of Beneficial Owners (UBOs)GwG-/AML-Compliant Identification of Beneficial Owners (UBOs)
Security via Live-Video
Our Fastest and Smartest Identification
Official and Digital
High-Speed Identity Verification
Know Your Business Processes “on Track”Know Your Business Processes “on Track”
Find the industry that describes you ideallyFind the industry that describes you ideally
"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."
"WebID has been proving for more than ten years that innovation and high service quality can go hand in hand and therefore fits perfectly with our mobilezone service promise."
"WebID's fast and reliable verification technology is revolutionising the e-sports sector, guarantees us consistently satisfied players and is indispensable for our platform."
"With WebID, we have found a scalable solution that precisely fulfils all expectations and the legal framework conditions of the financial sector."
Flexible features to power your growthFlexible features to power your growth
Identification Database
Leverage our identification database for instant identity checks and benefit from our TrueID solution.
Age Verification
Automatically and easily verify your customers’ ages.
Telecommunications
Offer a comprehensive online service for SIM card registration.
Loyalty Programs
Use identifications for reward systems, brands, and companies.
Risik Management
Significantly reduce the risk of potential fraud and increase revenue.
Mobility
Online verification to avoid liability risks at electric charging stations.
Discover the possibilities
Marketplace security: WebID & Firstsource rely on AIMarketplace security: WebID & Firstsource rely on AI
Pen tests with GenAI contribute to security and trust in an online real estate marketplace for short- and long-term homestays
Innovative Approach to Enhance Safety Standards in the U.S. MarketInnovative Approach to Enhance Safety Standards in the U.S. Market
WebID Group Partners with Firstsource
The WebID Group, a pioneer in digital identification solutions, announces its alliance with Firstsource Solutions Limited.
The WebID Group, a pioneer in digital identification solutions, announces its alliance with Firstsource Solutions Limited.
Price Wise, SurprisePrice Wise, Surprise
Frequently Asked Questions about CorporateIDFrequently Asked Questions about CorporateID
Here you’ll find quick answers to frequently asked questions. You can always reach out via email. We’re happy to help!