Banking & Finance

365id has the solution for identity verification,
helps you onboarding customers, follow AML and
reduces the risk of fraud.

Benefits for you

With an ID verification solution from 365id, you meet the requirements for AML and KYC and can also transfer the correct customer information quick, easy and secure to the existing business system for further processing.

Meets requirements regarding the Money Laundering Act / AML

Fast and easy transfer of customer data to the business system

Stop and detect ID fraud

Quick and easy start-up without the need for education

Meet legal requirements

A first, critical measure to prevent money laundering or attempted money laundering, is to ensure that a person is who they pretend to be. For most companies, this means checking the driving license, passport or ID card of their customer. Unfortunately, this is often done routinely, but 365id offers the perfect and very simple solution. Via a scanner, the ID document are verified in real-time and gives both the company and the customer a fast and secure method to protect themselves and others.

With a 365id solution, you get a simple service that is easy to use and provides a faster method for authentication and storage of ID documents. Whether you are a large bank, currency exchanger, pawnbroker or lawyer, our technology can protect you and your clients from criminal activity and at the same time meet all the necessary legal requirements.

Integrate

Collaborating with us at 365id means that the security of your business is further increased and improved through smoother and safer work processes. At the same time as the customer process and the actual business settlement between you and the customer becomes faster and more secure for both parties.

Easily integrate into your existing business system for seamless transfer of customer information.

Real-time verification

With 365id, ID documents from all over the world are verified in real-time, which makes it easy and smooth for companies within Banking & Finance to verify the identity of their customers.

The authenticity of ID documents and their expiration date are verified in a few seconds and the answer is presented instantly. As part of the service, the ability to store the images on scanned ID documents is included. The image can be used for e.g. investigations and you as a customer determine the storage time.

Companies in Banking & Finance that use 365id also have the advantage that fraud is prevented, as fraudsters avoid banking & finance offices where 365id Scanner is located.

Easy to use

365id Scanner only requires power and internet, which makes it easy for new users to get started immediately. No training is required to be able to handle the system and perform scans of ID documents. Clear icons for verified or unverified ID documents are displayed and cannot be misinterpreted.

Our software is based on innovative ideas and the latest technology in verifying ID documents in real time. We work continuously with the development of our systems to always be one step ahead of fraudsters’ ingenuity around ID fraud.