AIS Identity Check
Document-free identity verification using bank-held KYC data accessed through PSD2 open banking in under 30 seconds.
Bank-Verified Identity via Open Banking
Signteq's AIS Identity Check retrieves identity data that has already been verified by the user's bank during their own KYC process. By reusing this trusted data, you can onboard customers without document uploads while maintaining the assurance level that regulators require.
- Retrieve bank-verified name, date of birth, and address via PSD2 API
- No document upload required — identity is sourced directly from the bank
- Bank-level assurance from data already verified during bank account opening
- Complete verification in under 30 seconds with minimal user friction
- Compatible with 3,000+ banks across the European Economic Area
Tot ce aveți nevoie
Funcționalități puternice proiectate pentru performanță și compliance la nivel enterprise
Bank-Verified
Identity data has already been verified by the bank during their own KYC onboarding process. Reuse this trusted, authoritative data to verify your customers with the highest confidence.
Full Details
Retrieve comprehensive identity attributes including full name, date of birth, and registered address directly from bank records. All data is returned in a structured, standardised format.
No Documents
Eliminate the need for users to upload identity documents or take selfies. The bank-verified identity approach removes the most friction-heavy steps from your onboarding flow.
High Trust
Bank-level identity assurance derived from the rigorous KYC checks the bank performed when opening the user's account. This data has the highest trust level available outside government sources.
Quick Process
Complete the entire identity verification in under 30 seconds from bank selection to result delivery. The streamlined flow minimises drop-off and maximises conversion rates.
PSD2 API
Secure open banking connection via licensed Account Information Service Provider infrastructure. All data access is user-consented, encrypted, and fully compliant with PSD2 and GDPR.
Cazuri de utilizare
Vedeți cum folosesc afacerile AIS Identity Check în producție
Digital Bank & Fintech Onboarding
Verify new customer identity during account opening by leveraging their existing bank relationship, eliminating the need for document uploads.
Insurance & Investment Account Opening
Verify policyholder or investor identity using trusted bank data during application, streamlining the compliance process.
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