Verimi Bank-Ident
Customers can use Verimi Bank-Ident to securely identify with their personal bank account. The user identifies themself digitally and Anti-Money Laundering (AML) compliant via login to his bank account.
3-step identification
How it works:
For a better conversion rate
Available 24/7, independent of agents, fully automated and without physical handling of ID documents. With this innovative process, you design an optimal digital onboarding experience for your customers that leads to a better conversion rate.
Doing good with every identification
In order to meet the regulatory requirements for an AML compliant identification, a reference remittance of 0.01 cents is required as part of the Verimi Bank-Ident process.
Verimi doubles this amount and uses it for a good cause: We support the work of betterplace.org, which helps thousands of charities digitize.
Comprehensive security
Verimi combines different identification modules for an innovative and secure process. The combination of Payment Initiation Service (PIS) and Qualified Electronic Signature (QES) complies with the requirements of the German Anti-Money Laundering Act. The decisive factor is the verified identity data stored on the bank account. In addition, the process is certified by an independent service provider and accepted by the responsible state supervisory authority.
Your benefits at a glance
Regulations
Anti-Money Laundering (AML) and eIDAS compliant identification of your customers
Higher conversion
Identification via online banking login without identification document promotes a smaller bounce rate
Security
Our identification modules offer special fraud protection
Easy to integrate
Seamless integration into your individual infrastructure
What's required
- A German bank account
- A device with internet connection and a SIM card: smartphone or tablet
- No Verimi app
Use cases
Use Verimi Bank-Ident for an AML compliant identification of your customers, for example for credit or insurance applications. As part of the identification process, individualised contracts can be signed as well — around the clock, legally valid and digital.
Integrate Verimi Bank-Ident now!
Contact us if you wish to receive more information about Verimi Bank-Ident.
* This field is required
