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Financial Services

Up-to-date, Legally Valid and Secure Financial Transactions Online

Börse in Chicago

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
Customer self-service
Fully automated online verification
Identification compliant with Money Laundering Act

WebID solutions for Financial Service Providers

Identification by scanning your ID card with your mobile phone

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

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

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Legally valid online contract signature

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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
Customer self-service
Fully automated online verification
Identification compliant with Money Laundering Act

Our Clients

Renowned Financial Service Providers worldwide trust the WebID solutions

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