Verimi Local-Ident: Digital identity check at the PoS
Your customers identify themselves digitally, securely and in compliance with the AMLA at the point of sale. The ID documents are captured digitally and used directly for digital connection processes (e.g. QES).
Save time and paper: Verimi digitizes your on-site customer verification
Your customers identify themselves on site in conversation with a trained employee – securely and digitally.
Identification with Verimi Local-Ident is suitable for a wide range of industries and use cases to digitize on-site processes.
Your advantages at a glance
Regulation-compliant with Verimi Local-Ident
Verimi Local-Ident fulfills the regulatory requirements. We enable you to create MLA, TKG and eIDAS-compliant identifications.
Easy and
digital process
Identify your customers digitally to digitize and accelerate end-to-end workflows in your company.
Fast and convenient identification on site
The POS Ident procedure is particularly user-friendly and barrier-free thanks to personal on-site support.
Paperless identification process
Preparation of contract documents, checking, scanning and printing of documents can be omitted.
Identification in 5 steps –
How it works
1. By scanning a QR code, the process is transferred from your system to the Verimi Local-Ident procedure (tablet). Alternatively, the process takes place at the employee's workstation.
2. The customer enters his cell phone number and e-mail address.
3. The identification document for identification is selected.
4. A photo of the front and back of the ID document is taken.
5. The recorded data is confirmed.
Verify legal entities eIDAS-compliant at the point of sale
With Verimi, you can also verify the identity of legal entities and the natural person authorised to represent them as part of your digital business processes. Documents can then be digitally signed with a qualified electronic signature (QES). This verifies both the acting natural person and the company data as well as the authorisation to represent the company.
The eIDAS-compliant identification of legal persons at the point of sale is already being used successfully by Verimi partners in the context of Internet-based vehicle registration.
Our test procedures provide simple and effective protection against fraud
Document authenticity
Is the ID document genuine and forgery-free?
Fraud prevention
Can attempts at fraud be ruled out?
Validity check
Is the ID document valid?
Liveliness test
Is a living person identified?
Data cross-reference check
Does the data read match the data on the ID document?
Combine Verimi Local-Ident with other products
Verimi Sign - Digital and legally compliant signing
Enable your customers to digitally and legally sign documents, such as purchase contracts or applications, using a qualified electronic signature (QES). It’s easy with Verimi Sign.
Verimi Access - Convenient access to your online portal
Your customers use Verimi’s Single Sign-On (SSO) to log in to your customer portal securely with just a few clicks. In the same process, they can easily transfer data from their Verimi ID wallet, e.g. name and address.
Other Verimi Ident methods at a glance
eID-Ident
With the online ID function of the ID card, customers can prove their identity in compliance with the AMLA using the NFC function of their smartphone. Verimi eID-Ident enables a simple and secure process.
Photo-Ident
Proof of identity using a photo of the ID document and a selfie makes it very easy for your customers! Verimi Photo-Ident allows you to securely verify the identity of your customers in just a few minutes.
Video-Ident
Your customers identify themselves to an employee in a video call. With identity verification during the conversation, you are opting for an AMLA-compliant method that meets high security requirements.
Wallet-Ident
Your customers use their data already stored in the Verimi ID Wallet to identify themselves to you, log in, pay and sign with just one click. MLA-compliant, secure and completely digital.
Which identification method is best for my company?
We help you to find the best identification method for your use case and for your customers – regardless of whether it is MLA-, TKG-, KYC-compliant or unregulated. ​
How you can use Verimi-Ident 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
Healthcare
Telecommunications
Insurances
Mobility
Betting providers
Public
Sector
Vacation & Travel
Online Gaming
Associations & clubs
Talk to our experts
We will be happy to help you find the right solutions and offers for you. Simply fill in the form and we will get back to you as soon as possible.
Kathrin Crawford
Ufuk Irmak
Numerous partners trust Verimi
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.Â
Integrate Verimi Local-Ident now!
Contact us if you wish to receive more information about Verimi Local-Ident.
Talk to our experts
We will be happy to help you find the right solutions and offers for you. Simply fill in the form and we will get back to you as soon as possible.
Kathrin Crawford
Ufuk Irmak
Numerous partners trust Verimi
Sprechen Sie mit unseren Experten.
Vereinbaren Sie einen Termin mit unserem Team. Wir helfen Ihnen gerne, die passenden Lösungen zu finden und führen Sie in einem personalisierten Gespräch durch die Verimi-Plattform und ihre Funktionen.
Andrej Schleicher
Marcel Riek
Ufuk Irmak
Zahlreiche Partner vertrauen Verimi
