Streamline your KYC due diligence
Our platform streamlines the identity verification process. Choose the assurance level you need from our customisable solution and verify your new users’ identities without fuss, all while complying with Know Your Customer (KYC) regulations. Achieve secure customer verification and onboarding in 180+ countries with assurance.
How Digidentity’s KYC solutions work
Digidentity verifies a person's identity through a fully online process. The chip in the passport is read, and with the help of liveness detection, we immediately check whether the individual is genuine.
We are eIDAS registered by the European Union and UK DIATF certified to store identities. You can be confident that choosing Digidentity is a safe option.
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Identity verification:
Provide your personal details, scan the NFC chip in your ID and take a selfie. We will check your details are correct, if you are a real person and if you are the same person as the one in the ID.
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Security is built into everything we do
By using state of the art biometric technology and AI, we are able to verify identities with the highest level of assurance. Digidentity is a Qualified Trust Service Provider, eIDAS notified for eID level Substantial and High and eIDAS notified for QES.
The benefits of a strong KYC process
Implementing secure Know Your Customer (KYC) standards is essential to protect your organisation against fraud and ensuring compliance.
Speed
Our fully remote onboarding process significantly reduces delays, enhancing the overall customer experience.
24/7 accessibility
Customers can complete identity verification from any location at their convenience through our automated remote solutions, designed for user-friendliness.
Cost-efficient operations
Leverage AI-driven, automated solutions.
Regulatory compliance
Our bespoke and scalable KYC processes can be easily supplemented with additional features for enhanced security and compliance, such as QES.
Tailor-made solutions
By embedding our adaptable screens into your platform's existing look and feel, we guarantee a smooth and convenient process while onboarding several levels of assurance.
Choose Digidentity for your KYC needs and ensure KYC compliance
Our solutions are tailored to meet rigorous regulatory standards, safeguarding your organisation.
Our advanced technology offers a fully digital and remote KYC experience, allowing for secure identity verification without any hassle.
Customise our KYC solutions to fit your specific requirements.
Effortlessly verify and onboard customers around the globe in over 180 countries.
