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What is KYC and how can IDnow help?

What is KYC?

KYC means „Know your Customer” and describes the process of verifying the identity of customers – either before or during the start of doing business with them. KYC is done as a precaution against illegal activities like money laundering.

Find out how digital KYC works and where you can use IDnow’s KYC solutions.

Can I customize the IDnow KYC solutions?

IDnow offers a proven identity verification & know your customer platform, so you can count on it to meet your needs. All of its components are highly configurable for your choice of fraud check, regulatory requirements, document types and more. You can also customize the design.

You get a customized solution that exactly meets your needs, depending on your field and use case requirements. Our solutions meet the strictest regulatory KYC requirements across multiple jurisdictions in Europe and beyond, and we’ll advise you on the applicable rules. So, take advantage of our in-depth expertise! To get exclusive up-to-date information on regulatory changes related to KYC and digital identities, read our KYC Insider newsletter or contact us directly.

How does digital KYC work?

Digital KYC is fast, easy, and meets the highest security standards all over the world. Meet our identity verification platform and lean more:

Meet the IDnow identity verification platform.

The highly flexible IDnow platform is the answer for meeting all of your KYC identity verification needs. Everything is available on a single platform, from automated and video-based identity verification to eSigning solutions. You’ll love it!

AutoIdent.

AI-based identity verification, for users all over the world. Our fast, easy, and flexible solution for the highest security standards with excellent usability.

VideoIdent.

Digital verification via video-chat, backed by AI-technology. Our AML compliant solution meeting the highest security requirements.

BankIdent.

AML compliant and secure identity verification with a simple bank transfer. Our fully-automated and available 24/7 solution.

eID.

The NFC based solution for the German ID card. Our identity verification with easy data read-out via smartphone. Fully AML compliant.

eSign.

Digital contract signing with Qualified Electronic Signatures (QES). Fast and paperless. Our with eIDAS regulation fully compliant solution.

Where can I use IDnow’s KYC solutions?

Check out our Country/Product-Matrix to get a comprehensive overview of the regulator approved digital KYC process in full compliance to the local AML-requirements.

Country

Agent-based verification

AI-based verification

Qualified Electronic Signature

Austria

Belgium

Bulgaria

Croatia

Cyprus

Czech Republic

Denmark

Estonia

Finland

France

Germany

Greece

Hungary

Iceland

Ireland

Italy

Latvia

Liechtenstein

Lithuania

Luxembourg

Malta

Monaco

Netherlands

Norway

Poland

Portugal

Romania

Slovakia

Slovenia

Spain

Sweden

Switzerland

Turkey

United Arab Emirates

United Kingdom