Banks & FX Services
WHY FINANCIAL INSTITUTIONS CHOOSE 365id
Our identity verification solutions helps banks and FX businesses strengthen AML compliance, reduce risk, and onboard customers faster.
Automate customer identification and support AML requirements with reliable identity verification and audit-ready customer data.
Built for regulated industries with secure handling of sensitive identity data and GDPR-compliant processes.
Detect fraudulent or manipulated documents in real time and reduce the risk of identity fraud during onboarding.
Shorten onboarding times with automated data extraction and seamless integration into your existing financial systems.
Every customer interaction starts with trust. 365id helps banks and FX businesses verify identities quickly and accurately by transferring verified customer data directly into existing systems.
The result is faster onboarding, improved data quality, reduced fraud risk, and stronger support for KYC and AML compliance.
Secure onboarding. Trusted identity verification. Future-ready compliance.
Whether customers are onboarded in a branch office, through digital channels, or remotely, 365id provides a complete identity verification ecosystem for banks, financial institutions, and FX businesses.
Our solutions support secure customer onboarding, KYC compliance, AML compliance, and fraud prevention while helping organisations improve operational efficiency and customer experience.
I will be more than happy to assist you if you have any questions or other enquiries. Contact me through the form or use the contact info below.
johan.hagelin@365id.com
+46 10-12 21 901
Whether you want to use our physical ID scanners, ID App, or SDK we have the solution. Our infrastructure and ecosystem make it possible to use different devices to collect data, verify and transfer information.
Customer identification is today a legal requirement for many industries, so-called “know you customer”, which are guidelines for organizations and companies to stop money laundering and financing of illegal activities.
