KYC & AML checks
Mandatory client identification, fast and secure.
Identity checks for businesses with AML duties.
The problem
Businesses with AML duties must identify clients. Copying ID cards is slow and storing them is risky.
What you get
Identification via Bank iD without ID copies
A result with time and scope of verification
Connected to your client system
Less personal data in your systems
How it works
- 1The client gets a link
- 2They verify at their bank
- 3The result is saved to their record
Obligation met without paperwork.
Works with
Client zone
Everything in the client zone
Connect, configure and monitor your integrations yourself. Fast, clear and with no waiting for a technician.
- Connect by signing in, with a key or a certificate
- Every transfer and its result at a glance
- Error alerts by e-mail
- Retry a transfer in one click
- Resolve unmatched payments in one place
- Data on EU servers, access keys encrypted
Included in packages
Prices exclude VATBusinessMost popularStart + stock and prices, bank with payment matching, shipping.€450one-off, instalments available+ integration running cost €12 per monthChoose
Turnkey e-shopNew e-shop + Business + AI + social media.from €2,240one-off, instalments available+ integration running cost €12 per monthChoose
Prefer your own server?
We can build the same solution turnkey on your own server or computer, including self-management. Scope and price are agreed individually.
Identity & signing
Want to talk it through?
Tell us what you need and we will come back with a proposal.