Your customer identifies themself on site, securely and legally compliant. During the identity check their identification document is recorded electronically.
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
- An identity card or passport
- An iPad with the Verimi business app, provided on site
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!
Contact us if you wish to receive more information about Verimi Local-Ident.
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