Konto-Ident Plus: When compliance has to be made easy​

If you operate in a market subject to strict compliance regulations or just need a transfer of funds from the customer’s bank account to the new user account justabout to be opened-Konto-Ident Plus is the perfect solution for you.

In addition to the ID document validation features from our Auto-Ident solution, Konto-Ident Plus provides some unique banking services:

  • Transfer of funds from a customer bank-account to the new user account about to be opened
  • Risk reports
  • Limit reports
  • Source of funds report
verifeye-konto-ident-new
The Konto-Ident Plus solution enables a seamless, automated onboarding experience for your customers for use-cases where the requirements from the regulators concerning compliance are high.
The customer can onboard to services without having to type in personal information in a registration form and transfer funds to for instance a new betting account in one and the same process.
That's what we call one touch onboarding.

What's the cool thing about the Konto-Ident Plus solution?

  • Fast! Compliant KYC in 120 seconds
  • Automated! No human interaction = no possibility to manipulate data
  • Smooth! High quality OCR captures data from ID card -> no need for the customer to type in personal details in a registration form
  • Can be integrated in every onboarding process
  • Works perfectly for mobile and desktop solutions
  • 100% customable -> adapted to your CI
  • Transfer of funds from a customer bank-account to the new user account about to be opened
  • Additional reports (Risk-, Limit- and Source of Funds)

Auto-Ident

Documents including passport, driver license and identification card

Click Here

Konto-Ident

Account Verificaiton - Verifeye Konto-Indent Plus

Click Here

Video-Ident

Video call based Verifications

Click Here

Company Information

Sia Verifeye Online

K. Valdemara 33-50
LV-1010, Riga, Latvia.
www.verifeye.online
Registration Number: 45403052185
Call: 0037125645767
  • twitter
  • twitter

Data Security

Highest safety protection features
iso logo
Customer data is certified
according to ISO27001
kjm logo
Positive age verification (AVS) by
the Kommission für Jugendmedienschutz (KJM)
gdpr logo
Verifeye Online operates in accordance
with the German and European GDPR