Bankident

Bankident

Boosting KYC conversion rates, this innovative solution integrates seamlessly into sign-up flows, allowing customers to verify their identity anytime, anywhere, without face-to-face interaction. Leveraging bank account verification and qualified electronic signatures, it ensures full compliance with German and EU anti-money laundering laws, enhancing the digital onboarding experience significantly.

Top Bankident Alternatives

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cleverKYC

cleverKYC empowers compliance officers to streamline their processes by minimizing false positives and automating daily screenings.

2

FullCircl

This KYC software streamlines customer acquisition by integrating regulatory compliance seamlessly into onboarding processes.

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IDTrust360

IDTrust360 delivers robust digital identity services tailored for enterprises, addressing essential needs like Know Your Customer (KYC) compliance and mitigating insider threats.

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Pega KYC

Pega KYC streamlines compliance with a robust framework that addresses various regulatory requirements, including AML and FATCA.

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TotalKYC

TotalKYC offers a robust online KYC verification system that simplifies user identity checks and business compliance.

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Alibaba eKYC

Offering a robust online eKYC solution, this software utilizes advanced certificate and facial recognition to verify identities securely.

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Top Bankident Features

  • 24/7 customer identification
  • No face-to-face interaction
  • Instant verification process
  • Fastest identification in 47 seconds
  • Full compliance with regulations
  • Seamless digital onboarding experience
  • State-of-the-art RESTful APIs
  • Brand-customizable user journey
  • Multiple KYC methods integration
  • Simultaneous customer identifications
  • SMS TAN for security
  • Qualified electronic signature validation
  • Significant onboarding time reduction
  • Secure digital screening process
  • Scalable without limits
  • User-friendly interface
  • Efficient anti-money laundering compliance
  • Easy bank account verification
  • Multi-language support
  • Hassle-free integration process