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 meets your needs, depending on your field and use case requirements. Our solutions offer great flexibility and high level of data protection. You can benefit from in-depth industry and expert knowledge and you may receive regular information on regulatory changes relating to KYC and digital identities in our KYC Insider Newsletter or contact us directly.

How does digital KYC work?

Digital KYC is fast, easy and secure. Get to know our identity verification platform.

Learn more!

 

Meet the IDnow identity verification platform.

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

Our Products

AutoIdent

AI and machine learning-based identity verification for users. Our fast, easy and flexible solution– available anytime and anywhere.

VideoIdent

Digital verification via video-chat, backed by AI-technology. Our AML-compliant solution meets high security requirements.

eID

NFC-based solution for the electronic German identification card. Our identity verification solution with easy data scanning via smartphone. AML-compliant.

BankIdent

AML-compliant and secure identity verification through a simple bank transfer. Automated and available 24/7.

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.

Qualified Electronic Signature

CountryAgent-based verificationAI-based verificationQualified 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

Questions?

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