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Description
In the context of various online transactions, such as establishing a bank account or entering into a loan agreement, it is essential to comply with customer identification regulations set forth by the Money Laundering Act. Previously, this identification process could only be conducted in person, but in 2014, WebID revolutionized the process by introducing video identification that meets legal standards. Now, customers can complete their identification swiftly and without any media interruptions through a video call with our highly trained agents located in a secure call center. Additionally, the incorporation of the eID feature has made ID cards a reliable means of identification in the digital realm. Leveraging officially sanctioned information for customer identification significantly enhances security. Ultimately, the effectiveness of the process hinges on its technological implementation, as efficient and secure methods ensure that customers can easily and quickly access your services and products. Enhanced customer experience is now within reach.
Description
Streamline the process of customer identification using Verify-U's AI-driven technology, which offers a free, rapid, secure, and completely automated method for validating real identities via photo IDs and facial recognition. KYC compliance is achieved effortlessly through video calls, electronic signatures, bank transactions, and identity verification using selfies. All that customers require is an internet-enabled device, an authentic ID, and a webcam to access these services. This solution adheres to regulations including Anti-Money Laundering, the European Electronic Signature regulation, eIDAS, and GDPR, ensuring a safe and compliant process. By providing a fully digital experience, you can enhance customer satisfaction while increasing conversion rates through efficient identity verification. Additionally, the system significantly reduces fraud by establishing certified and validated identities, creating a trustworthy environment for all users. This innovative approach not only simplifies verification but also builds confidence in the security of online transactions.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
WebID
Founded
2012
Country
Germany
Website
webid-solutions.de/solutions/
Vendor Details
Company Name
verify-u
Founded
2004
Country
Germany
Website
www.verify-u.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List