Crypto Industry 1

Crypto.

The crypto industry has matured and so has the regulation.

Use IDnow to comply with strict AML & KYC requirements.

Regulatory trends in Europe.

EU Comission_100x200

EU AMLD5.

With the implementation of the European Union’s Fifth Anti-Money Laundering Directive (AMLD5) as of 10 January 2020, crypto currencies have been recognized as a financial service.

Crypto businesses must now comply with strict AML and KYC procedures.

Crypto Industry 2

German crypto license.

The German financial authority BaFin has introduced the first one-of-a-kind license for crypto custody businesses.

Crypto businesses that want to service German citizens need to apply for authorization from BaFin by 30 November 2020.

A guide to German crypto licenses.

Learn more about the regulatory requirements of the first of a kind crypto license and its implications for crypto businesses.

Crypto businesses who want to service German citizens need to apply for the authorization from the German authority BaFin by 30 November 2020.

Crypto Industry 3

Download now.

Knowing your customer has never been so

FAST.

Fully compliant KYC identification with real-time results. Available anytime, anywhere.

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COMPLIANT.

Meets the strictest regulatory requirements. All data and ident centres are based in Europe to ensure GDPR-compliance.

Crypto Industry 4

IDnow products – tailored identity solutions for your business.

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

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

Crypto Industry 5

Industry clients who trust in IDnow.

We provide Know Your Customer (KYC) services for regulated markets in Europe and beyond. Full compliance combined with the freedom to create tailored identity verification solutions for every business.

Over 280+ companies trust in IDnow.