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
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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

Lāčplēša iela 20A,
LV-1011 Riga, Latvia.
www.verifeye.online
Registration Number: 45403052185
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Data Security

Highest safety protection features
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Customer data is certified
according to ISO27001
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Positive age verification (AVS) by
the Kommission für Jugendmedienschutz (KJM)
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