TrueID: Identity Verification via Exisiting Digital Identities

How it works

Consent Granted: Reusable Digital IdentitiesConsent Granted: Reusable Digital Identities

Legally compliant with GwG/AML & TKG and securely hosted in Germany: Companies benefit from TrueID because this innovative identification process provides them with an easily integrable, cost-efficient, and customer-friendly way to reuse already verified identities.

Streamline the KYC Process with TrueIDStreamline the KYC Process with TrueID

As part of the identification process, the information of the person to be verified is automatically transmitted via an API interface. If no data record is stored on our servers hosted in Germany, the identity verification procedure predefined by the company for KYC checks is initiated.As part of the identification process, the information of the person to be verified is automatically transmitted via an API interface. If no data record is stored on our servers hosted in Germany, the identity verification procedure predefined by the company for KYC checks is initiated.

Fast Identity VerificationFast Identity Verification

Once the data has been transmitted, a background check is performed to determine whether a profile for this person already exists on our high-security servers hosted in Germany and whether they have given permission for reuse.Once the data has been transmitted, a background check is performed to determine whether a profile for this person already exists on our high-security servers hosted in Germany and whether they have given permission for reuse.

Authentication Via SMS OTPAuthentication Via SMS OTP

If the corresponding profile is found on our servers, all that is required is to enter a OTP for authentication, which is sent to the customer via SMS. Authentication via SMS-OTP thus ensures faster processing and a better conversion rate. If the corresponding profile is found on our servers, all that is required is to enter a OTP for authentication, which is sent to the customer via SMS. Authentication via SMS-OTP thus ensures faster processing and a better conversion rate.

Advantages

GwG & TKG compliant, automated, cost-efficient & customer-friendlyGwG & TKG compliant, automated, cost-efficient & customer-friendly

With TrueID, it is not only regulated companies that benefit from an innovative, but automated identification process also that can make it easier for them to comply with compliance requirements.With TrueID, it is not only regulated companies that benefit from an innovative, but automated identification process also that can make it easier for them to comply with compliance requirements.

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AddOns

Innovative Identification Processes from WebID: Modular, Scalable, Efficient & SecureInnovative Identification Processes from WebID: Modular, Scalable, Efficient & Secure

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

AccountID

Automated Identity Verification via Online Banking

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

VideoID (Live)

Agent-assisted Live Video Identification

Enables personal, legally compliant identification via video call.

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:

The Rising Trend of Reusable Digital IdentitiesThe 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.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.

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Whitepaper: The Rising Trend of Reusable Digital Identities

Digital identity made simple

Find the industry that describes you ideallyFind the industry that describes you ideally

Banking

Tilo Hacke

Member of the Executive Board at Deutsche Kreditbank AG

“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.”

KYC-Identitätsprüfung für Krypto-Unternehmen

Crypto

E-Commerce

E-Government

E-Health

Entertainment

Christian Chmiel

COO

"WebID's fast and reliable verification technology is revolutionising the e-sports sector, guarantees us consistently satisfied players and is indispensable for our platform."

Telecom

Mobility

FinTech

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 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.

Risk Management

Significantly reduce the risk of potential fraud and increase revenue.

Mobility

Online verification to avoid liability risks at electric charging stations.

All you need to proceed

Optimize the identification processOptimize the identification process

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

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.

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.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.

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 (Live)