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!
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