Verimi Bank-Ident

Customers can use Verimi Bank-Ident to securely identify with their personal bank account. The user identifies themself digitally and Anti-Money Laundering (AML) compliant via login to his bank account.

3-step identification

How it works:
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1 Online banking login
Select bank and login to personal online banking  
2 Reference transfer
Trigger reference remittance of 0.05 cents  
3 Confirm signature
Confirmation of qualified electronic signature

For a better conversion rate

Available 24/7, independent of agents, fully automated and without physical handling of ID documents. With this innovative process, you design an optimal digital onboarding experience for your customers that leads to a better conversion rate.

Doing good with every identification

In order to meet the regulatory requirements for an AML compliant identification, a reference remittance of 0.05 cents is required as part of the Verimi Bank-Ident process.

Verimi doubles this amount and uses it for a good cause: We support the work of betterplace.org, which helps thousands of charities digitize.

Comprehensive security

Verimi combines different identification modules for an innovative and secure process. The combination of Payment Initiation Service (PIS) and Qualified Electronic Signature (QES) complies with the requirements of the German Anti-Money Laundering Act. The decisive factor is the verified identity data stored on the bank account. In addition, the process is certified by an independent service provider and accepted by the responsible state supervisory authority.

Your benefits at a glance

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Regulations

Anti-Money Laundering (AML) and eIDAS compliant identification of your customers

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Higher conversion

Identification via online banking login without identification document promotes a smaller bounce rate

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Security

Our identification modules offer special fraud protection

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Easy to integrate

Seamless integration into your individual infrastructure

What's required

  • A German bank account
  • A device with internet connection and a SIM card: smartphone or tablet
  • No Verimi app​

Use cases

Use Verimi Bank-Ident for an AML compliant identification of your customers, for example for credit or insurance applications. As part of the identification process, individualised contracts can be signed as well — around the clock, legally valid and digital.

Integrate Verimi Bank-Ident now!

Contact us if you wish to receive more information about Verimi Bank-Ident.

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