FINGERPRINT and COMPLAINCE KYC/AML

We offer the best of IT security service in

What we are into

FINGERPRINT TECHNOLOGY

KYC/AML

90% of Banks prefer KYC/AML

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Main features of our compliance technology

All in One

Identification, Authentication, eSignature under one license

Universal

Available in any country or state within any risk level

Omnichannel

Our technology works in mobile, desktop, tablet, ATM and kiosk, enabling a multi-channel UX

Compliance

Unique solution that adapts to KYC/AML regulations globally

Use Cases

Our API toolkit helps you improve your omnichannel customer experience in all your operations, no matter the industry

Onboarding

Authentication

Contracting

Identity Verification Solutions

From eID we offer KYC (Know Your Customer), customer onboarding and digital identity solutions and services that help our customers to provide theirs a unique, simple, frictionless, high-security experience that meets the highest standards required in international regulations. AML (Anti-Money Laundering) and eIDAS (Electronic Identification, Authentication and etrust Services) regulations are remodeling the market by allowing customer acquisition processes to be reduced from weeks to seconds to, for example, open a bank account online with total security and complying with the law.

Our Video IDentification, Advanced and Qualified Electronic Signature, and Facial Biometric Authentication services are transforming the way in which companies and customers interact. Current eKYC solutions, powered by Artificial Intelligence and Machine Learning allow businesses in any sector, such as banking, insurance, financial and investment services, to be digitally transformed, reduce digital customer onboarding costs and grow by offering a unique user experience.

AML | Anti-Money Laundering

Electronic Signature

Video IDentification

Video IDentification

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