Identifications Compliant with the Money Laundering Act (GwG) – using VideoID
Online Identification via Video Call
For many online transactions, such as opening a bank account or signing a loan agreement, legally compliant customer identification is required by the Money Laundering Act. This was only possible offline until WebID invented video identification compliant with the Money Laundering Act in 2014.. Identification now happens swiftly, without media disruptions and legally valid via a video call with one of our specially trained agents in our high security call center.
- Fast: Identification of your customers in compliance with the Money Laundering Act worldwide and within minutes.
- High conversion rate: Increase your conversion with processes free of media disruption.
- Data Protection: Our solution adheres to the strict DSGVO Data Protection regulations. The data servers are located in Germany.
Identification with Your Online ID – eID
Online Identification using the Official Data of the eID Feature
With the eID feature, the ID card has long since been suitable for identification in the digital world. What is safer than using the officially authorised information to identify your customers? The crucial factor is the technological execution: Fast and secure processes allow your customers to quickly and easily reach their goal – and use your offers and products.
- Safe: Faultless retrieval of authorised data for the identification of your customers.
- Legally valid: Meet all relevant legal requirements according to the Money Laundering Act, the Telecommunications Act and the eIDAS regulation by using the official online ID.
- User friendly: Optimize your customer onboarding.
Fully Automated Identification via Online Banking with AccountID
Identification via Online Banking in Compliance with Money Laundering Act (GwG)
Online customer onboarding, be it to open an account, for a loan agreement or a new mobile phone: It’s all done easily today, around the clock and worldwide, with AccountID. Using this solution, your customers can identify themselves at any time (24/7) by logging into their online banking – quickly, securely and without waiting time. AccountID, which is compliant with the Money Laundering Act, is a fully automated online identification using a reference transfer, invented by WebID.
- Legally valid: AccountID is compliant with the Money Laundering Law according to the regulations of the Federal Financial Supervisory Authority (BaFin)
- Safe: Customer data is well protected through two-factor authentication.
- Around the clock: Your customers can identify themselves at any time independent of business hours.
Identification in seconds with TrueID
Fully automated online identification with the digital identity
Hundreds of identifications are performed every day at WebID’s high-security centre. We offer consumers the option to store their verified details as a digital identity – for re-use. Convenient for you and your customers: A split-second match and your customer’s identity is confirmed. TrueID is WebID’s fastest identification
- Fast: Identify your customers worldwide in seconds.
- User-friendly: Optimise your customer onboarding with the most user-friendly identification.
- Legally compliant: Our solution complies with the Money Laundering Act and the Telecommunications Act.
Fully Automated Identification with AutoID
Identification using AI and Biometrics in Compliance with Data Protection
AutoID uses artificial intelligence and biometrics to identify your customers securely in a matter of seconds and in accordance with data protection regulations. With fully automated identification, you receive all the important information for your know your customer process, reduce the risk of fraud considerably and protect yourself against online fraud. The security of AutoID is founded on our extensive experience in the field of online identification.
- Secure: Verify the identity of your customers for a trusting business transaction.
- Modular: You can adjust the identification in different steps according to the depth of verification required for your use case.
- Fast: Identification of customers worldwide within seconds
Online Contract Signatures
Legally Valid and Digital with SignID
The Online Contract Signing According to eIDAS Regulations
Regardless if transactions are completed in banking, insurance, or telecommunications – many of them require a legally secure contract signature for their conclusion. In the past, this was only possible on site – with the WebID solution, your customers can easily sign contracts online. Fast, free of media disruptions and with any Internet-enabled device.. After the identification – via video call, online banking, with the digital identity or at the point of sale – your customer simply issues a Qualified Electronic Signature (QES).
- User-friendly: Your customers can use any internet-enabled device or are identified at the POS.
- Legal: Legally valid contract signatures according to the eIDAS regulation.
- Fast: Sign contracts all over the world and in just a few minutes.
Online Age Verification
Age Verification with avsID
Fully Automated age Verification with AI and Biometrics
No matter whether they are participating in e-sports events or gaming, wish to purchase selected luxury goods or enjoy entertainment media – you can protect your customers with the necessary age verification, while also offering them convenient online processes. avsID is our fully automated process for age verification, with which you enable your customers to verify their age quickly and securely through AI and biometrics online. From anywhere in the world and around the clock. Make sure your customers are of legal age in compliance with data protection regulations and without media disruption.
- Secure: The Commission for the Protection of Youth in Media (KJM) has favourably assessed the product.
- User-friendly: Your customers can use any internet-enabled device
- Fast: Reliable age verification in seconds
With the Global Trust Technology Platform GTTP
Platform for Digital Know Your Customer Processes, Online Contract Signing and Digital Identities
The Global Trust Technology Platform GTTP is the digital ecosystem for identification, contract signing and risk assessment. The GTTP connects technology providers, companies, consumers, and governmental institutions – online, worldwide, at any time.
- Pioneering: Safe and high performing technological infrastructure and API connection.
- Global: The GTTP is a marketplace for service providers, companies and governmental institutions worldwide.
- Comprehensive: All needs surroundging online KYC processes, fraud prevention and the safe use of digital identities