Meet requirements for KYC and AML in onboarding.
Higher conversion rates
Get more customers with better UX.
Cut manual steps in your onboarding.
... with smooth KYC and AML compliant digital onboarding
Streamline your onboarding across all digital channels and borders, and watch your conversion rates take off.
How it works
Get a compliant, high-converting onboarding process by automatically sorting out «the bad eggs» in real-time:
1. Verify identity with eIDs & document scanning
2. Remove unqualified users with AML screening
3. Enrich user data with registry lookups
4. Welcome your new customers!
Identity verification methods
Identity Proofing is all about finding evidence of who a person really is. Signicat provides digital identity methods to achieve this anywhere in the world, without human intervention.
Our solutions are like an à la carte menu. Choose the ID verification methods that fit your security level needs:
Allow your customers to easily verify their identity with national or public eIDs such as BankID or NemID.
Using these highly secure methods, you can ensure peace of mind and have the highest level of fraud protection, while providing your customers a convenient way to onboard.
Allow your customers to verify their identity by scanning identity documents, such as a driver's license or passport, in real-time. This method can be combined with a liveness check.
In some markets, regulations insist upon a live, video-based interview to confirm identity. Our platform includes a video identification solution that can be built into your workflow.
Electronic IDs for onboarding
Electronic IDs are created by national governments and banks, providing verified identity data about a person. Tap into out platform and start using electronic identities to identify people across Europe.
ID document verification services
Securely scan international ID documents to obtain verified data in the identity proofing process. Compare facial patterns and do liveness checks to avoid identity fraud. Get access to all leading eIDV techniques through our services: image-based, video-based, NFC, and biometrics.
Signicat connects you to trusted third party registries through a single API, which you can use to validate and enrich identity data on a personal or organisational level. Think of a name, address, financials, and PEP/sanction lists – or business roles, ownership, authorisations, and Ultimate Beneficial Owners (UBO) for B2B purposes.
Find your solution
Choose the identity proofing solution that fits your business needs.
Fully customized solution with the highest level of compliance and support.
- More complex use cases
- European countries
- All verification methods