Take customer onboarding to the next level. Increase conversion. Reduce the cost of compliance.
Boost customer conversion with a 30-second identity-verification that challenges the challengers
Comply with relevant industry standards and regulations around the globe, for example FINMA.
Trust a certified, GDPR-compliant identity verification company based in Switzerland or take full control with your own infrastructure.
Differentiate your business with fully digital financial services from the first touch point onwards.
Identity verification for financial services
Save costs, boost customer conversion and fight fraud with compliant identity verification.
Put an end to cumbersome, expensive paper-based processes and onboard your customers in 30 seconds with our automated identity verification. Deep integration with existing processes gives you full control over your customer data.
Regulations in financial services can be a hassle for you and your customers. Bank on identity verification with built-in compliance configurable to local regulations and your very own business rules.
Don't give away market share by relying on legacy processes and business models. Leverage online identity verification to create new digital offerings, reduce your process cost and boost customer conversion with simple, secure online services.
BaFin is the Federal Financial Supervisory Authority for Germany. Similar to the Securities and Exchange Commission (SEC) in the US, or the Financial Conduct Authority (FCA) in the UK, BaFin regulates and supervises Germany’s financial sector.
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Compliance is the goal that businesses and organizations need to achieve in order to ensure that they are aware of and take the necessary steps to comply with the relevant laws, policies, and regulations of the industry and jurisdictions in which they operate.
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