Verimi Bank-Ident
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.
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.
Your advantages
Higher conversion rates
High user acceptance
Fully automated
Independently scalable
Agent independent
Quick and easy to integrate
Advantages for users
Available 24/7
No identification documents necessary
Smooth flow for mobile and desktop
Only a few clicks required
Entirely digital and without waiting times
Can also be used on the move
Long-term advantages
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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