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We provide market-leading ID verification solutions to prevent fraud, ensure compliance, and enhance customer experience. Our cost-effective solution enables fast and secure identity verification across several industries.
Our easy-to-use service offers a fast, reliable, and secure method for authenticating and storing ID documents. With 365id, you can enhance your security measures and ensure compliance with legal requirements while reducing the risk of fraud.
Whether you are a large bank, a car rental company, a hotel, or a mobile phone retailer, our solutions protect both your business and customers from criminal activity.
Having a safe and reliable customer handling process is vital for your business. Our easy-to-use solutions create a safer working environment, speed up your customer onboarding, and minimize the risk of fraud and errors.
Automating the KYC/Identity Verification process saves time and money. Integrate with your existing business system for further processing of the collected customer data.
Verifying ID documents from all over the world in real-time makes it easy for you to confirm the identity of your customers. Fast, secure, and reliable.
Our services are quick to start with and require no internal resources or other investments. The onboarding process is easy and doesn't require extended training.
Overview, navigate and control your customer onboarding process in one place. Fully GDPR compliant the portal gives you full control and detailed information of your data.
Whether you want to use our physical ID scanners, ID App, or SDK, we have the solution. Our ID verification ecosystem makes it possible to use different devices to collect data, verify and transfer information.
Large banks to local car rental companies are using our ID verification services. With the market’s most flexible ID verification solutions and world-class data management, we provide premium products with a cost-effective price structure.
Get the most out of our ID verification services. Transfer data from the scanned documents seamlessly to your business system from our Rest API.
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:
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.
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:
Our solutions are super easy to use. Get up and running in 90 seconds.
Get in touch and we will tell you more about how we can help you in your business.
