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Customer onboarding with identity proofing

Get the green light before you welcome a new customer.

Open the floodgates for the right customers by doing an identity check automatically in real-time as part of your digital onboarding.

  • Full compliance

    Meet requirements for KYC and AML in onboarding.

  • Higher conversion rates

    Get more customers with better UX.

  • Reduce costs

    Cut manual steps in your onboarding.

Stop the drop offs...

63% of potential customers leave due to bad onboarding experience. Manual steps, complicated processes and confusing UX send them running.

... 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!

Verification methods

Our solutions are like an à la carte menu. Choose the verification methods that fits 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 drivers license or passport, in real-time. This method can be combined with 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.


  • 

For lower-assurance use cases, or as a low-threshold first onboarding step, you can allow your customers to onboard to your service with an existing social profile. 



    We support a range of common social identities, such as Facebook, Linkedin, Google, Windows Live, Amazon and PayPal, which can be integrated into your services.

Registry lookups

Use automated lookups in PEP/Sanction lists or business registries to validate and enrich customer data like name, address, age, phone number and date of birth – or roles and signing rights if you’re working in B2B.

Find your solution

Choose the identity proofing solution that fits your business needs.

  • Enterprise

    Fully customized solution with the highest level of compliance and support.

    • More complex use cases
    • European countries
    • All verification methods