Know Your Business
Hassle-free identification of corporate clients
Digidentity is a specialist in business identification solutions. Our remote onboarding provides a fast and straightforward experience. With years of expertise in organisational verifications, we ensure the highest level of reliability for you and your clients.
About Business Identity
Digidentity offers compliant customer identification and verification solutions, that are completely customisable. Choose the level of assurance your organisation needs and perform Customer Due Dilligence (CDD) with ease.
Our developer-focused API offers:
- KYB (Know Your Business)
- Identity verification for onboarding
- Identify of the Ultimate Beneficial Owner (UBO) of an organisation
- Politically Exposed Person (PEP) and sanction screening for individuals or organisations
Know Your Business (KYB)
Like Know Your Customer (KYC), KYB involves verification, but with the addition of validating the authenticity of both the business and its ultimate beneficial owners (UBOs) to meet Anti Money Laundry (AML) requirements
How Identity Verification Works
Digidentity verifies a person’s identity through a completely remote process that reads the chip in their passport and uses liveness detection to check that they are a real person all at once.
We are eIDAS notified by Europe and UK DIATF certified by governments to verify identities so you can be sure you’re dealing with the best.
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Data extraction:
Our optical document verification technology and NFC chip reading accurately extract data from thousands of identity documents from over 180 countries.
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Easy secure remote identification with passport chip reading and biometric liveness detection in one go
Customer onboarding that is compliant with AML regulation
Conduct one-time verifications for AML, KYC, and CDD compliance
