We offer ID Verification solutions for banks and money exchange on the global market. We help you with customer onboarding, to follow AML, and to reduce the risk of fraud
Our ID Verification solutions speed up your KYC and customer onboarding process by transferring the correct data directly to your business system. The ID document is scanned and verified – making the entire process safe and reliable.
Our complete ecosystem of ID verification solutions offers both physical ID scanners and online ID verification.
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.
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 21 903
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.
