Identity verification for financial services
Combining secure KYC, AML and great conversion
The financial sector is constantly balancing secure KYC processes against smooth handling and optimal customer experience. Mobile-ID provides the solution to have it all: NFC- first mobile onboarding that is easy to use, completely fraud-free, and highly cost-effective.
Know Your Customer
Identity verification for onboarding new customers and remediation.
Anti-money laundering
Mobile-ID helps AML compliancy with remote.
Reverification
Your customer life cycle doesn't stop after onboarding. Use CheckID for app activation.
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The financial sector is constantly balancing secure KYC processes against smooth handling and optimal customer experience. Mobile-ID provides the solution to have it all: NFC- first mobile onboarding that is easy to use, completely fraud-free, and highly cost-effective.
KYC for banks
Consumers are increasingly online-minded and expect quick digital services. Physical branch offices with traditional counters and visiting hours are quickly becoming obsolete. Visiting them for identity verification is increasingly regarded as outdated, if not a waste of time and energy. Established banks are often looking for ways to reduce overhead costs by shutting down obsolete offices, and current challenger banks do not even have physical offices anymore.
The CheckID technology offers an unrivalled customer experience and highly secure mobile onboarding, by combining mobile identity document verification with facial verification. From the comfort of their own home, customers can open bank accounts online within minutes, using just their identity documents and our NFC-based technology. No need for office visits.
AML Compliance made easy
According to the European Commission, fighting money laundering and terrorist financing strengthens global security, integrity of the financial system, and sustainable growth. As a result, banks face strict laws to combat money laundering and terrorism financing. Complying with AML directives is difficult, and banks go through extensive and costly reverification programs. Mobile-ID can simplify remediation steps in AML processes.
Mobile-ID reduces costs by making reverification safe and simple. And by circumventing human interaction, AML processes become more effective. CheckID technology delivers secure reverification, by combining mobile identity document verification with facial verification, without the risk of unnecessary customer churn.
170+
Countries use ICAO compliant identity documents that are supported by CheckID
Certified security
The technology is secure, as is our company. We are the most certified in the identity verification industry: ISO27001, ISO27701 and eIDAS compliant certified under ETSI EN 319 401 and ETSI EN 319 411-1/2 standards. We are regularly audited and pen tested, and comply with EBA outsourcing guidelines. Mobile-ID is based in the EU and GDPR compliant.
We build upon electronic identity documents that are impenetrable: data in electronic identity documents cannot be manipulated and is always correctly read. We can detect if a chip was copied. Personal images in chips cannot be manipulated and have a higher resolution than the printed face image. This prevents identity fraud and provides a much stronger basis for face verification than optical solutions.
Rianne Rolsma
Product owner at Aegon
“We needed reliable, proven technology. Using the NFC solution is much more reliable than OCR.”
CheckID for challenger banks
No offices, goodbye nine-to-five mentality, just top-notch round-the-clock financial service, and a lean and sleek UX, speaking to the younger generations in particular. Yet every bank still needs to officially verify your customers’ identities.
Mobile-ID can offer your customers the required safe and swift onboarding process they have come to know and love about you if you use CheckID technology. Integrate in your own app through our intuitive SDK, or adopt our ready-to-use Ready app and customise it to your own brand identity. Your IT staff will love its easy integration, and cross-the-board effectiveness.
Wow your new clients with a smooth mobile onboarding experience, matching your flagship solution's experience.
"We have grown the online channel for onboarding new customers from 35% to 60% using CheckID"
Emy Leemans
Product Manager Customer Onboarding Rabobank
"It took us only 6 weeks to implement the re- verification technology at Aegon from scratch using CheckID"
Rianne Rolsma
Product manager Aegon
Let’s talk about your challenge.
In a digital world distance does not exist. But how do you realise enough trust to do business at a distance?
