Is your KYC Process as Innovative as your Business Model?
Online Identification Compliant with the Money Laundering Act for the new Variety of Financial Transactions
- Convince your customers with user-friendly, modern online onboarding
- Fulfill the requirements of the Money Laundering Act safely and reliably
- Provide your customers with secure identification in compliance with all relevant data protection regulations
WebID solutions for Financial Service Providers
Personal Identification with Online Banking
Customer Onboarding in Compliance with Money Laundering Act (GwG), online and fully Automated using a reference Transfer
- 1Form for data entry through service app or browser
- 2Photos of ID and face
- 3Login to online banking and initiation of the reference transfer
- 4Completion of the identification via entry of TAN
Renowned Financial Service Providers worldwide trust the WebID solutions
Do you have any further questions?
Please feel free to contact us anytime!