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Signicat offers all AML/GwG/KYC solutions in Germany and Europe

 

Signicat specialises in complex European and global identity verification use cases. Enterprise and custom solutions are available.

 

Signicat offers various technologies, its own solutions as well as solutions from local or world-leading partners on its Customer Identity Lifecycle Platform.


With over 35 eIDs, Signicat has the largest European eID hub, enabling highly secure and fully automated identification.

Konto-Ident

Konto-ident is based on identity verification using a qualified electronic signature (QES) and an additional micro payment from a bank account (in the EU/EEA) in the name of the same user.

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Video-Ident

GwG-compliant live interview with an agent

The agent has three tasks.

1. verification of the pre-filled identity data using an identity document that the user shows via the camera

2. verify the authenticity of the identity document by asking the user to perform random tasks, such as tilting the document in front of the camera

3. verification of the user's authenticity by asking the user to perform random tasks such as hand gestures or reciting information from the identity document

✔ Available between 07:00 and 22:00 from Monday to Sunday

✔ Video-Ident is MLA-compliant in accordance with Bafin Circular 3/2017

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eID-Ident

Identification with the German ID card.

The card has an embedded chip that enables the user to use the card as an electronic identity for online services. This feature is known as the ‘Neuer Personalausweis’ or nPA.

Use on desktop, tablet or smartphone is possible.

To use the nPA, the user must have the ID card, the PIN and a card reader or an NFC-enabled smartphone and the ID card app on the device(s).

The nPA is MLA-compliant in accordance with GwG §12 Article 1 Para. 2.

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Signicat as a certified Identity Service Provider

  • Signicat is a certified identity service provider nPA, according to § 21 b PAuswG
  • Signicat is authorised to read, share and forward the information retrieved from the ID card
  • Signicat acts as a data processor and does not store any data