365id Portal

365id
Global ID verification

We offer easy-to-use ID verification solutions that provide a fast and reliable method for authentication and storage of ID documents.

Whether you are a large bank, a car rental company, a hotel, or a mobile phone store, our solutions can protect you and your customers from criminal activity while meeting all the necessary legal requirements.

scanner app digital ID lowres

Our offer

One ID verification ecosystem to check ID documents in one place

We offer the market’s most effective and cost-efficient solutions for identity verification. 

We provide physical ID scanners, an ID app, and an SDK in one ecosystem for ID verification. You can also integrate our solutions with your business system for smoother processes. 

We help you reduce administrative costs and minimize the risk of fraud and errors caused by human factors.

Ecosystem products

How does it help you?

Our solutions are simple and user-friendly. Our innovative platform provides a secure and convenient solution for verifying ID documents. 

To ensure compliance with regulations and protect the interests of our clients, we offer products that adhere to the highest legal standards.

Improved KYC

Automated software can help you streamline the process and make it easier, freeing up your schedule for more important things like running your business. Automation also allows you to quickly collect and process customer data. Integrating this data into your existing system can give valuable insights into your customer base and help you make better decisions.

Easy to use

We make it easy for you to use our services without extensive training, making the onboarding process smooth and hassle-free. Furthermore, our support team is always on standby to help you whenever you need it.

Stop ID Fraud

Luckily, there is a way to check their ID quickly and securely using our ID verification solutions. This helps you ensure that your customers are who they say they are, no matter where they come from. Integrating an identity verification solution keeps your business and your customers safe. It also streamlines the verification process for everyone

Admin Portal

You can control everything from the beginning to the end using a simple, straightforward interface. Your data is kept safe and secure, and we make sure to follow all the GDPR guidelines. The platform provides information about your customers and their progress so that you are always in charge and can make changes if needed.

Contact us

Get in touch and we will tell you more about how we can help you in your business.

Our solutions

We have the solution whether you want to use our physical ID scanners, ID App, or SDK. Our ID verification ecosystem allows the use of different devices to collect data, verify, and transfer information and to check the ID of you customer. 

APP Header image

365id App

  • Images capturing of ID documents
  • Verifies expiration date of ID documents
  • Extract data from electronic chip in passports
  • Liveness capture and face match
  • If desired, store copies of the scanned ID documents
  • Data from scans available from our Rest API
365id ID Scanner

365id Scanners

  • Images capturing of ID documents
  • Verifies expiration date of ID documents
  • Extract data from electronic chip in passports
  • If desired, store copies of the scanned ID documents
  • Data from scans available from our Rest API
SDK Header image

365id SDK

  • Images capturing of ID documents
  • Verifies expiration date of ID documents
  • Extract data from electronic chip in passports
  • Liveness capture and face match
  • If desired, store copies of the scanned ID documents
  • Data from scans available from our Rest API
scannerbarcode

365id Digital ID Documents

  • Scan the QR-code
  • Verifies expiration date of ID documents
  • Extract data from electronic chip in passports
  • If desired, store copies of the scanned ID documents
  • Data from scans available from our Rest API

Easy to use

Our solutions are super easy to use. Get up and running in 90 seconds.

Scan and check Digital ID documents

Scan the barcode/QR code or read the digital driving licenses using NFC and capture data for further processing.

Testimonials

Contact us

Get in touch and we will tell you more about how we can help you in your business.

Read more

Our high-tech, cloud-based ID verification service transitions the scanner’s function, turning it into a more advanced version of a camera. It deftly captures three types of images: standard white, infrared, and ultraviolet. This advanced technique ensures a meticulous, multi-angle view for verification.

Once captured, these images are then securely encrypted. With this higher level of security, they are dispatched to our powerful servers. These servers are expertly designed and equipped to handle intricate validation processes. They meticulously examine the encrypted images, with the tool utilizing complex algorithms that have been fine-tuned based on extensive data pools of various ID patterns.

The result of this thorough examination is then promptly showcased on the scanner itself, providing an efficient, quick verification method. The data is also transferred to your business system. This action allows for more extensive processing if needed, acting as a resource for future reference or deeper analysis.

Our application and Software Development Kit (SDK) can capture an image and read the NFC chip embedded in your customers’ ID documents. Beyond physical ID documents, we can also verify digital ID documents using barcode reading technology. These advanced tools ensure that no ID document is unverifiable whether digital or physical. 

In essence, our service provides an all-encompassing solution for ID verification – making it more secure, efficient, and robust, all while ensuring seamless integration with your existing business systems.

Our solutions are simple and user-friendly. Our innovative platform provides a secure and convenient solution for verifying ID documents.  To ensure compliance with regulations and protect the interests of our clients, we offer products that adhere to the highest legal standards.

We understand that security and reliability are fundamental for your business, which is why our products and solutions are easy to use and provide peace of mind knowing that your customers and business are safeguarded.

By choosing our services, you can benefit from a streamlined customer onboarding process and minimize the risk of fraud and errors that may become huge financial losses.

Coming to secure document storage needs, you can trust us to deliver tailor-made solutions that meet your specific business needs guaranteeing that your information is always safe and accessible.

Easily integrate our identity verification services with your existing customer management system to seamlessly transfer customer information from scanned documents. This collaboration will increase and improve the safety of your business through smoother and safer work processes.

At the same time, the customer management process and the actual business settlement between you and your customer will become faster and more secure for both parties.

Here are some of the specific benefits of integrating our identity verification services with your customer management system:

  • Reduced fraud and identity theft: By verifying your customers’ identities, you can reduce the risk of fraud and identity theft. This can help to protect your business from financial losses and reputational damage.
  • Improved customer experience: By making it easy for customers to verify their identities, you can improve their overall customer experience. This can lead to increased customer satisfaction and loyalty.
  • Increased compliance: Many industries have regulations that require businesses to verify the identities of their customers. By integrating our identity verification services with your customer management system, you can make it easy to comply with these regulations.

KYC, or Know Your Customer, is a process of verifying your customer’s identity before providing them with financial services. This is done to prevent money laundering, terrorist financing, and other forms of financial crime.

KYC is required by law for financial institutions such as banks, investment firms, and insurance companies. However, many other businesses are also implementing KYC procedures to protect themselves from fraud and other risks.

KYC typically involves collecting and verifying the following information about your customer:

  • Full name
  • Date of birth
  • Address
  • Phone number
  • Email address
  • Government-issued ID (such as a passport or driver’s license)

In some cases, you may also need to collect additional information, such as a customer’s source of income or employment status.

There are several benefits to implementing an ID verification solution for KYC purposes.

  • Reduced fraud risk: ID verification can help you to identify and prevent fraudulent transactions.
  • Improved compliance: ID verification can help you comply with KYC regulations.
  • Enhanced customer experience: ID verification can help streamline the customer onboarding process and provide a more secure and convenient experience.

Overall, ID verification is a valuable tool that you can use to protect yourself from fraud, comply with regulations, and enhance the customer experience.

ID verification solutions can also help you to:

  • Reduce costs: ID verification solutions can help you reduce the costs associated with fraud and compliance.
  • Improve efficiency: ID verification solutions can help you streamline your customer onboarding process and improve your overall efficiency.
  • Boost customer confidence: ID verification solutions can help you demonstrate their commitment to security and privacy, which boost customer confidence.

AML, or anti-money laundering, is a set of rules and regulations designed to prevent criminals from using the financial system to launder the proceeds of their crimes.

AML laws require financial institutions to identify and report suspicious activity to the authorities.

Why is AML important?

AML is important because it helps to protect the financial system from crime and terrorism. Money laundering can finance various criminal activities. AML laws help to prevent these crimes by making it more difficult for criminals to launder their money.

How do ID verification solutions help with AML?

Our ID verification solutions can make you compliant with AML laws. We can help you identify and verify the identity of your customers. 

This can help you to identify and report money laundering attempts.

Benefits of an ID verification solution

There are several benefits to using our ID verification solutions, including:

  • Compliance with AML laws: Our ID verification solutions can help you comply with AML laws by identifying and verifying the identity of your customers.
  • Improved customer experience: ID verification solutions can help businesses improve the customer experience by making it easier and faster for customers to open accounts and make transactions.