WebID Logo
  • Solutions
        • VideoIDAnti-Money Laundering Act-compliant identification via video call
        • eIDIdentification with the online ID
        • SignIDLegally effective online contract signature
        • AccountIDMoney Laundering Act Compliant identification with online banking
        • avsIDSecure online age verification made easy
        • AutoIDFully automated identity verification with AI and biometrics
        • TrueIDAutomated online identification with the digital identity
  • Industries
        • eCommerceProtection against payment defaults caused by identity fraud
        • MobilityOnline check to avoid liability risks
        • eSports, Gaming & EntertainmentOffer fair entertainment online
        • TelecommunicationsOffer everything online, from SIM registration to mobile phone contracts
        • eGovernmentSecure collection and management of citizen data
        • eHealth & InsurTechIdentify claimants and conclude contracts online
        • Financial ServicesModern online financial transactions, legally compliant and secure
        • BankingCarry out banking transactions- in compliance with the Money Laundering Act- online
  • Knowledge
        • Best Cases
        • Technology
        • FAQ
        • Podcast
  • Company
        • The WebID group
        • The WebID story
        • Management
        • Locations
        • References
        • Patents
        • Awards
        • Press and News
        • FAQ
  • Contact
  • English
    • German
    • Spanish

Banking

Carrying out Banking Transactions Online and in Compliance with the Money Laundering Act

Hochhäuser

Who will open a bank account with you?

Online banking transactions - secure and legally valid

  • Identify your customers online in compliance with the Money Laundering Act
  • Offer a fully digital process, from opening an account to signing a loan agreement
  • Give your customers quick access to your services and products through online processes
  • Increase your conversion rate through simple and seamless onboarding
  • Adhere to all relevant data protection regulations
Compliant with Money Laundering Act
Banking transactions without media disruptions
Fast and convenient

WebID Solutions for Banks

Identification via online banking in compliance with Money Laundering Act (GwG)

More

Identification via video call in compliance with Money Laundering Act (GwG)

More

Legally valid online contract signature

More

Loan application online

Fully digital - from identification to signature

  • 1Form for data entry
  • 2Identification of the customer via video call
  • 3Confirmation of identity
  • 4Completion of identification process via TAN
  • 5Closing of the contract with online signature (QES)
Compliant with Money Laundering Act
Banking transactions without media disruptions
Fast and convenient

Our Clients

Renowned banks worldwide trust WebID solutions

Read more

Do you have any further questions?

Please feel free to contact us anytime!
Contact form
About us
  • Company
  • Press and News
  • FAQ
  • Best Cases
  • Patents
  • Awards
Legal notes
  • Trust Service Practice Statement
  • Trust Service Practice Statement Visual Ident
  • Disclaimer
  • General Terms and Conditions
  • Privacy policy
  • Imprint