Verimi Local-Ident
Your customer identifies themself on site, securely and legally compliant. During the identity check their identification document is recorded electronically.
5-step identification
How it works:
1. Scan of QR code
2. Enter mobile phone number and email address
3. Select identification document
4. Scan of front/back of identification document
5. Check data
Employee guided identification
When using Local-Ident, the identification is carried out by employees who directly or indirectly distribute or mediate your goods or services. It is important to ensure that these people are already experienced in dealing with money laundering law compliant identifications and receive regular training to this effect.
Your benefits at a glance
High close rates
Your customers and employees are digitally guided through the identification
No manual effort
Paperless identification for a simple and sustainable process
Regulations
We comply with legal and regulatory standards (AML, TCA, eIDAS)
Fraud protection
Particularly secure through digital legitimation on site at the point of sale (POS)
Seamless integration
Our solution fits your existing infrastructure
What's required
- An identity card or passport
- An iPad with the Verimi business app, provided on site​
Use cases
Local-Ident is ideal if you want to identify customers digitally without manual document handling while ensuring that the legitimation process is accompanied by an employee on site at the point of sale (POS). Use Local-Ident when concluding loan agreements, vehicle sales or to allow paperless applications in government administrations or in the healthcare sector.Â
Integrate Verimi Local-Ident now!
Contact us if you wish to receive more information about Verimi Local-Ident.
* This field is required
