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AutoIdent AML.

The smartest identity verification in class.

Built with in-house technology.

Try it now
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Fast

Creating a long-term customer relationship begins with automatic, fast and secure onboarding – powered by AI.

user experience
Convenient

Giving your customers the onboarding convenience they want – anywhere, anytime – gets you the high conversions your business needs.

compliance
Secure

Protecting your business from fraudsters with proprietary fraud prevention and detection technology – means you onboard only trusted customers.

AUTOIDENT AML.

Fully automated for AML-compliant, high-assurance identity verification.

Built with in-house technology, our automated checks – with biometric selfie, video liveness and QES – verify your customers in minutes.

See it in action

Fortified for highly regulated industries. Anytime. Anywhere.

Use Cases

Financial Services

Use AutoIdent with a Qualified Electronic Signature (QES) to comply with European AML Directives and national AML laws for KYC.

eSignatures

With eSign, closing contracts with your customers online has never been simpler. All the customer needs is a verified ID document to electronically sign a document.

Identity verification and document signing -
your way.

You can offer fast verification for customers on the go, with automated identity verification services available 24/7/365. For a proper online ID verification experience, you can also provide the equivalent of face-to-face verification with an expert via video for your customers who feel more secure verifying with people and for those with disabilities.

All of this coupled with seamless eSignatures, address verification, PEP & Sanctions checks and bank account verification.

We comply with eIDAS and meet European AML Directives, along with specific national regulations so that you can fulfil a broad range of use cases. Benefit from using one provider and one platform – across EU markets.

With our platform, your customers will benefit from speed, security, and flexibility, choosing the verification they want to use, where and when they want to use it.

Better for your business.

  • Safe: Artificial intelligence powers our proprietary fraud detection engine 
  • Compliant: AML regulation-ready across EU markets 
  • Secure: All data hosted in the European Union 

Better for your customer.

  • Convenient: Customers can verify 24/7 from anywhere they choose 
  • Fast: Identity verification in just a few minutes 
  • Easy-to-use: Intuitive, step-by-step experience simplifies the verification process  

Our Products

VideoIdent

Digital verification via video-chat, backed by AI-technology. Our AML-compliant solution meets high security requirements.

AutoIdent

Automated, AI-powered identity verification for users all over the world – anytime, anywhere. And AML-compliant.

IDCheck.io

Our automated instant identity verification is based on Artificial Intelligence and Machine Learning. It’s simple, secure, and available anywhere, at any time.

IDCheck.io PVID

Identity verification is in the process of being certified by the ANSSI and complies with the Anti-Money Laundering Directives (AML-CFT) and meets high security requirements.

eID

NFC-based solution for the electronic German identification card. Our identity verification solution with easy data scanning via smartphone. AML-compliant.

Questions?

Let's talk!
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