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.
Find answers to common questions about identity verification, KYC onboarding, AML compliance, fraud prevention, digital identity, and system integrations for banks and FX businesses.
Identity verification is a fundamental part of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. 365id helps banks and FX businesses verify customer identities, capture accurate customer data, and support Customer Due Diligence (CDD) requirements while reducing fraud risks and meeting regulatory obligations.
365id verifies the authenticity of passports, national ID cards, and driving licences in real time. Our solutions help detect fraudulent or manipulated identity documents before customer data enters your systems, reducing the risk of identity fraud during customer onboarding.
365id supports passports, national ID cards, driving licences, and other approved identity documents from more than 220 countries and territories. Our global ID verification coverage helps financial institutions onboard customers securely, regardless of where they are located.
Yes. 365id provides a complete identity verification ecosystem for both physical and digital onboarding. Customers can verify their identity using the 365id Scanner in branches or through remote identity verification solutions using our SDKs, ensuring a seamless onboarding experience across multiple channels.
Yes. 365id offers seamless integration through REST APIs and SDKs. Verified customer data can be transferred directly into your existing business systems, reducing manual data entry and supporting efficient customer onboarding.
Yes. More countries are introducing digital identity documents, including Personal Identity Documents (PID) and Mobile Driving Licences (mDL). Some follow international standards such as the European Digital Identity Wallet (EUDI Wallet) and ISO 18013-5, while others use proprietary formats. 365id supports the validation of digital identity documents and continuously develops its solutions to support the future of digital identity.
Yes. 365id is designed to meet legal compliance, including EU´s General Data Protection Regulation (GDPR), for handling personal data on behalf of our customers. 365id acts as a data processor and our customers are data controllers.
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.
