Video identification for AML-compliant identity assurance

    Verify user identity 24/7 with video-based ID document check and video interview.

    Video identification for AML-compliant identity assurance

    Verify user identity 24/7 with video-based ID document check and video interview.

    Knowing who you are dealing with is key to build trust in digital channels.

    As an adjunct to verified electronic identities (eIDs), video identification offers a user-friendly method for onboarding new users that nonetheless meets anti-money laundering (AML) regulations in Germany as stipulated by BaFin, the Federal Financial Supervisory Authority.

    How video identification works

    The video identification procedure centres on a live operator checking the end user's ID documents and establishing a dialogue to ensure the person is who they claim to be. Video identification is ideal in situations where the end user does not have an eID that can be used to verify identity digitally.

    • AML-compliant identity verification
    • For digital customer identification
    • Available 24/7 with live agent support
    • More convenient than face-to-face meeting
    • End user requires no additional hardware
    • Fast response to verification request
    • Integrated into your digital onboarding process
    • Provides great user experience
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    Getting started with video identification

    Signicat connects your organisation to leading AML-compliant video identification service providers.

    Find out more about their procedures