Simple KYC, with the highest level of assurance

Checking if people are who they say they are, made easy

✓ Integrates with your existing systems

✓ Intuitive user experience

✓Extra protection with biometrics and liveness detection

KYC admin

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As a KYC administrator, you can easily invite customers for remote identity verification. Meet international regulatory requirements, including:

  • Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations
  • Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements
  • General Data Protection Regulation (GDPR)

Per check, excluding VAT

Become a KYC admin for free

See how our KYC registration works in this video

About our KYC solution

Verify the identity of new users without the hassle. Invite customers to our remote registration process without requiring them to make an appointment. It takes just a few minutes. This gives your customers a more convenient experience while you hand off the identification process with the confidence that you are always compliant.

Meet the highest identification standards

Although identification with Digidentity is straightforward, it meets the highest standards of eIDAS, the European framework for identification services. This ensures you always meet current laws and regulations, including:

  • Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations
  • Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements
  • General Data Protection Regulation (GDPR)
Phone in hand

Simple to invite

Invite customers, candidates, or employees directly from the Self Service Portal with just one thing: their email address. The recipient receives an invitation with a direct link and can start the remote identification process straight away.

Effortless verification

Digidentity verifies identity entirely online. The chip in the passport is read out and liveness detection confirms the person is present in real time. No appointment is needed and the process typically takes just a few minutes.

Instant results

Once a customer completes verification, you receive a notification. The identity report is immediately available as proof that your customer has been identified to the highest standards.

Three women

Registration in simple steps

Get in touch to become a KYC administrator for free and start inviting customers.

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1.

Data extraction:
Our optical document verification technology and NFC chip reading accurately extract data from identity documents from over 180 countries.

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Trusted by 25 million+ users

Fully remote registration

Fast and easy process

Compliant and cost effective

Qualified Trusted Service provider at the highest level according to the eIDAS regulation.

Trusted by governments to safely store digital identities

eIDAS notified for level Substantial and High

eIDAS notified for QES

KYC Solutions

Our platform simplifies the identity verification process, making it quick, effective, and free from fraud.

Find out more about KYC Solutions

Digital Signing

Secure remote document signing that meets the highest eIDAS compliance standards.

Find out more about Digital Signing

Know Your Business

Hassle-free identification of corporate clients.

Find out more about Know Your Business

Verifiable Credentials

Instant verification, complete control.

Find out more about Verifiable Credentials

Would you like more information about the standards we comply with?

Our certifications

Verify your first customer today

Become a KYC administrator today and give your customers the ability to identify themselves remotely. Fill in our sales form to get started.

Have questions about our KYC solution?

We are happy to help. Browse our FAQs or get in touch with one of our team members.

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