Quick identification: the Verimi Ident-Check

Would you like to quickly and efficiently verify that customers can authenticate themselves – whether for direct debit payments, account recovery or other use cases? The Verimi Ident-Check verifies that the customer details match the ID data or account access and returns a simple ‘yes’ or “no” response, or ‘maybe’ if desired. Fast, inexpensive and with high user acceptance.

Which identification method is best for us?

The ID check can be flexibly configured for many use cases: The specific environment and the specific requirements of the company are relevant. All ID methods are available; Photo ID, Bank ID, eID and Wallet ID are best suited for quick checks. Any combination is possible – just ask us!

Verimi Ident-Check: Your advantages at a glance

Particularly cost-effective

At the end, all that is required is a simple “yes/no” confirmation – without any onboarding data or receipts. Depending on the volume, identity checks are on average well below the magic threshold of 50 cents per transaction.

Intuitive and available 24/7

Customers can identify themselves securely in just a few minutes at any time – this is not only practical for you, but also convenient for end customers.

Verification in 4 simple steps

The Verimi Ident-Check is compact and efficient: define test cases, select Ident procedures, perform Ident-Check – and you're done.

Efficient and fully automated

The ID check is efficient and fully automated, thereby reducing dropouts. With just one central connection to the Verimi Hub, you can combine different processes depending on the use case.

The solution: security in advance

With Verimi Ident-Check, you can verify your customers before completing the payment process. This reduces default risks while increasing conversion rates. The process is clearly structured:

Define test cases

You use defined business rules to determine which transactions are to be checked – e.g. for multiple orders on the same day or when a defined order value is exceeded.

Selection of the identification procedure

The relevant data points are transmitted to Verimi. The customer then selects the desired identity verification method.

Verimi performs the ident-check

Verimi checks whether the data transmitted from the order matches the information in the identity check.

You communicate with your customers

The direct debit procedure is carried out securely.

Flexible identification methods – individually combinable

We ensure that identity documents are genuine and forgery-proof, check their validity and detect potential fraud attempts at an early stage.

eID-Ident-Check

With an electronic ID card and a smartphone, your customers can identify themselves easily and in compliance with the Money Laundering Act.

Foto-Ident-Check

Verify customer identity quickly and easily with a photo of their ID document and a selfie. Works with ID cards, passports, residence permits or driving licences.

Bank-Ident-Check

Enables simple, fully digital identification via existing online banking access and confirmation of account access – without the need for ID.

Wallet-Ident-Check

Speed up your identification processes and increase your conversion rate with Verimi Wallet-Ident. Your customers use their already verified and stored data to conveniently identify themselves to you.

How you can use Verimi in your industry

Our solutions are versatile and can be used for both regulated and non-regulated industries and use cases. Find out more about the possible applications here.

Banking/ Finance

Enable your customers to pay easily by logging into their personal Verimi account.

Health care

Verify patient identity and much more.

Telecommunications

Your customers pay quickly and securely with just a few clicks. At the same time, they can identify themselves digitally with Verimi Ident.

Insurance

Verify the identity of policyholders and enable them to pay their insurance premiums securely with Verimi Pay.

Mobility

Check drivers' licences and enable secure payment transactions, e.g. in vehicle leasing.

Betting company

Protect yourself from fraud. Your players identify themselves in accordance with the law to participate in gambling and can pay online at the same time.