+ 24 Million Digital Identities for KYC+ 24 Million Digital Identities for KYC
With TrueID, companies accelerate their Know Your Customer (KYC) processes thanks to pre-verified digital identities.With TrueID, companies accelerate their Know Your Customer (KYC) processes thanks to pre-verified digital identities.
- eIDAS 2.0 Certified
- Built for EU-AMLR Compliance
Consent-based: Reusable Digital IdentitiesConsent-based: Reusable Digital Identities
Compliant with GwG/AML & TKG regulations and securely hosted in Germany: Companies benefit from TrueID because this innovative identity verification process provides them with an easily integrable, cost-effective, and customer-friendly way to reuse identities that have already been verified.
Streamlining the KYC Process with TrueIDStreamlining the KYC Process with TrueID
As part of the identification process, the information of the person being verified is automatically transmitted via an API interface.
If no record is stored on our servers hosted in Germany, the identity verification procedure predefined by the company for the KYC check is initiated.
As part of the identification process, the information of the person being verified is automatically transmitted via an API interface.
If no record is stored on our servers hosted in Germany, the identity verification procedure predefined by the company for the KYC check 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 its 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 its reuse.
Authentication Via SMS OTPAuthentication Via SMS OTP
Provided that the corresponding profile is stored on our servers, all that’s needed is to enter an OTP for authentication, which is sent to the customer via SMS. Authentication via SMS-OTP thus ensures faster processing and a higher conversion rate.
Provided that the corresponding profile is stored on our servers, all that’s needed is to enter an OTP for authentication, which is sent to the customer via SMS. Authentication via SMS-OTP thus ensures faster processing and a higher conversion rate.
GwG-/AML & TKG compliant, automated, cost-efficient & customer-friendlyGwG-/AML & 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.
Diversity with the WebID Identity Hub. Scalable, efficient, and secureDiversity with the WebID Identity Hub. Scalable, efficient, and secure
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.
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.
Agent-assisted Live Video Identification
Enables personal, legally compliant identification via video call.
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.
Find the industry that describes you ideallyFind the industry that describes you ideally
“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.”
"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."
Diversity with the WebID Identity Hub. Scalable, efficient, and secureDiversity with the WebID Identity Hub. Scalable, efficient, and secure
Semi-Automated Identification Process
Automated Identity Verification via Online Banking
Authenticity Verification, Liveness Detection & Biometric Matching
KYB obligations in accordance with GwG/AML regulations
Agent-assisted Live Video Identification
Easy Age Verification
Identification Via ID Document
Sign Contracts Digitally with Legal Validity
Identification Based on Existing Personal Data
Frequently asked Questions about TrueIDFrequently asked Questions about TrueID
Here you’ll find quick answers to frequently asked questions. You can always reach out via email. We’re happy to help!