The identity platform for all industries
Increase the efficiency of your business processes: Our central solution for digital identities in all industries.
Verimi provides you with already AML-compliant identities of (new) customers – or determines them directly and seamlessly during the account opening process. In doing so, you comply with the comprehensive guidelines in the fight against money laundering (AML): Verimi ensures customer identification according to KYC (Know Your Customer) through efficient legitimation checks according to EU standards. With Verimi Ident, for example, you ensure that your customers can open their bank account completely online – with just a few clicks.
Verimi is the simple and secure access to the digital citizen’s office. By integrating the online ID card function, Verimi offers secure identification (Verimi Ident) and authentication (Verimi Access) for citizens. In this way, Verimi supports the digitalisation of the administration and the implementation of the Online Access Act (OZG).
Whether car sharing, public transport or long-distance transport – Verimi supports you in the identification (Verimi Ident) and authorisation (Verimi Access) of passengers and drivers. In addition, you can regulate access rights to the vehicle for self-driving solutions, booking and check-in platforms with the login via Verimi.
Verimi helps you to ensure high security standards for your bets. Offer your users convenient access to your games of chance with Verimi Access and ensure with Verimi Ident that age restrictions are complied with in a manner that protects minors – as well as the requirements according to the Money Laundering Act (GwG) and the State Treaty on Gambling (GlüStV).
With Verimi Ident you fully comply with the requirements of the Federal Network Agency, which apply e.g. to the purchase of SIM cards. Benefit from cost- and time-efficient provision of your customers’ identity data.
Digitise previously analogue processes for your members. With Verimi Access, you can offer your members convenient registration and a secure login – and simply outsource the technical management. At the same time, you always comply with all DSGVO and youth protection standards.
With Verimi Ident, you can collect the identity data of your (new) customers completely digitally. With the integration of Verimi Sign, you can also easily and digitally obtain legally valid signatures for the conclusion of policies. Of course, this is done in compliance with GWG and data protection regulations.
Prevent online shop fraud thanks to secure identification. Prevent payment defaults due to identity fraud and enable your customers to identify themselves quickly and in a way that optimises conversion.
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.
Andrej Schleicher
Ufuk Irmak
Numerous partners trust Verimi
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The identity platform for all sectors
Our vision is to make it easy for users in all industries to use their data instead of having to register and identify themselves again and again. This is why we are working on a central solution instead of many individual solutions for the digital identity of the future.
Verimi provides you with the identities of (new) customers collected in accordance with the Money Laundering Act (GwG), or seamlessly determines these directly when opening accounts. In this way you comply with the comprehensive guidelines for combating money laundering (AML): Verimi ensures KYC (Know Your Customer) compliant customer identification by effectively verifying proof of identity according to EU standards. Verimi Ident ensures, for example, that your customers can open their bank accounts completely online with just a few clicks.
Verimi provides easy and secure access to digital government services. By incorporating online ID card functionality, Verimi offers secure citizen identification (Verimi Ident) and authentication (Verimi Access). Verimi supports the digitization of administration and the implementation of the Online Access Act (OZG).
Verimi helps you ensure high standards of security for your bets. Offer your users convenient access to your betting services with Verimi Access and use Verimi Ident to ensure compliance with age restrictions in accordance with youth protection regulations, as well as the provisions of the Money Laundering Act (GwG) and the Gambling State Treaty (GlüStV).
Verimi Ident enables you to fully comply with the requirements of the Federal Network Agency, which apply, for example, to the purchase of SIM cards. Benefit from quick and low-cost provision of your customers’ identity data.
Digitalise previously analogue processes for your members. Verimi Access allows you to offer your members convenient registration and secure login whilst simply outsourcing technical management. In this way you meet all GDPR and youth protection standards.
Verimi Ident enables you to obtain the identity data of your (new) customers completely digitally. By incorporating Verimi Sign, you can also easily obtain legally valid digital signatures for policies. Compliance with the Money Laundering Act (GwG) and data protection regulations is a matter of course.
How can we support you?
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.
Andrej Schleicher
Ufuk Irmak
Numerous partners trust Verimi
* Mandatory field
