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
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
