AML-Compliant Online Identification via the Access to Account.
The Account Ident combines a high level of security and compliance with all regulatory requirements with the customer’s desire for convenience. Identification and legitimization works via a simple reference transfer in combination with a photo of the front and back of the ID card and a portrait photo of the customer.
The perfect balance between security and usability
Maximum cost efficiency and convenience
Use the data from the account view also for the credit assessment
Online identification for all non-AML-relevant services.
Validate the account holder using the IBAN and BIC. Determine the identity of the account holder and identify stolen identities in real time using state-of-the-art technology. You are not sure whether your applications require AMLA-compliant identification? Feel free to contact us!
Validate the account holder in real time
Detect stolen identities in real time
Have the option to supplement the name check with 2-factor authentication in accordance with PSD2 in the form of a reference transfer
Reliably Verify Addresses.
Especially in e-commerce, having correct address data is an important success factor for the smooth running of business processes. With FTS, you can easily check addresses for postal validity and orthographic correctness.
Increase address quality
Minimise manual research and maintenance
Detect duplicates in real time
Online identification by bank transfer.
Our payment platform enables easy online identification of your customers via their bank account using a reference transfer.
Reliably verify your customers in real time
Combine the transfer with any identification process
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