Verimi Local-Ident

Your customer identifies themself on site, securely and legally compliant. During the identity check their identification document is recorded electronically.

5-step identification

How it works:

1. Scan of QR code

2. Enter mobile phone number and email address

3. Select identification document

4. Scan of front/back of identification document

5. Check data

Employee guided identification

When using Local-Ident, the identification is carried out by employees who directly or indirectly distribute or mediate your goods or services. It is important to ensure that these people are already experienced in dealing with money laundering law compliant identifications and receive regular training to this effect.

Your benefits at a glance

High close rates

Your customers and employees are digitally guided through the identification

No manual effort

Paperless identification for a simple and sustainable process

Regulations

We comply with legal and regulatory standards (AML, TCA, eIDAS)

Fraud protection

Particularly secure through digital legitimation on site at the point of sale (POS)

Seamless integration

Our solution fits your existing infrastructure

What's required

An identity card or passport

An iPad with the Verimi business app, provided on site

Use cases

Local-Ident is ideal if you want to identify customers digitally without manual document handling while ensuring that the legitimation process is accompanied by an employee on site at the point of sale (POS). Use Local-Ident when concluding loan agreements, vehicle sales or to allow paperless applications in government administrations or in the healthcare sector.

Integrate Verimi Local-Ident now!

Talk to our experts

Make an appointment with our team. We will be happy to help you find the right solutions and guide you through the Verimi platform and its functions in a personalised conversation.