Innovative, quick and entirely digital – the new AML-compliant identification process from Verimi. Users conveniently identify themselves online with their bank account.
Three simple steps
Verimi Bank-Ident users identify themselves with just a few clicks.
Enter or complete the user data and select the bank.
Log in to your own bank account and initiate the reference remittance with a click.
Confirm the signature with a verification code sent by SMS.
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 users that leads to a better conversion rate.
Doing good with every identification at the same time
In order for Verimi Bank-Ident to meet the regulatory requirements for AML-compliant identification, a reference transfer of 0.05 cents is required in the process.
This amount is doubled by Verimi and used for a good cause: Verimi supports the work of betterplace.org, which helps thousands of charities to go digital.
With Verimi: Identification and QES signature in one
With Verimi Bank-Ident you can integrate contracts and other documents, such as credit, financing or insurance applications directly into the identification flow. Users can legally sign these applications inline via QES – no additional TAN entry is necessary. This provides a convenient and clear user experience and increases your conversion.
Innovation through access-to-account technology
Verimi combines different identification modules into an innovative and secure process. The combination of Payment Initiation Service (PIS) and Qualified Electronic Signature (QES) complies with the German Anti Money Laundering Act (GwG). Further checks for identification run automatically in the background.
Advantages for users
During identification, user creates their digital identity as a Verimi-ID. This can be reused conveniently and securely to identify themselves again online with just a few clicks. The data is safe as in a data vault. Verimi offers its users a digitalised world without obstacles – and you can save yourself time-consuming re-registrations in the future.
Integrate Verimi Bank-Ident now!
Contact us if you wish to receive more information about Verimi Bank-Ident.
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