Verimi Bank-Ident by Verimi enables customers to use their personal bank account for digital identification. It is compliant with anti-money laundering and Know Your Customer regulations through the online banking login. The identity verification is completely digital and can be used flexibly anytime and anywhere. Verimi Bank-Ident allows for fully automated online identification, providing a convenient identity check for everyone via online banking access. It ensures regulatory compliance with identity verification through a qualified electronic signature. The process includes logging into online banking, initiating a reference transfer, and confirming the process with a qualified electronic signature. Verimi Bank-Ident effectively protects against fraud and ensures that the provided IBAN truly belongs to the customer. It combines various identification components for an innovative and secure process, meeting the requirements of the German Money Laundering Act (GwG) and eIDAS. The procedure is certified by an independent service provider and accepted by the relevant regulatory authority. Verimi Bank-Ident can be integrated into existing infrastructures and is available 24/7, fully automated, and without the need for physical handling of identification documents.
