KYC compliance minus the complications

Introduce the speed and simplicity of document-free ID checks to your KYC process. OneID® checks multiple data sources within 12 seconds in a secure and compliant way that elevates the user experience.  

 

KYC document free identity check

Document-free ID checks


 
Eliminates the need for document or face scans that are slow and at higher risk of fraud from AI deepfakes and synthetic ID's'.
AML compliant KYC PEP sanctions data check
Highest compliance standards

 
Keeps you AML-compliant with a secure bank-based ID check from an identity verification provider certified under GPG45 to a high level of confidence.  
KYC counter fraud with every identity

Most stringent fraud checks


 
Verifies if identities have been linked to fraudulent activity, as well as highlighting if identities have been compromised by fraud.

 

KYC  Easy Integration

Utilises bank secure authentication and verification


 
Secures the process by enabling your customer to use their banking app or online banking, and their PIN or biometrics to authenticate themselves via strong customer authentication (SCA). 

Trusted by

No passport. No driving license. No problem.  

Unlike the laborious, traditional document-based methods, ID checks with OneID® are 100% digital and document-free. The result identity verification that can be completed seamlessly, on mobile, instantly and from anywhere at the point of need 

kyc-digital doc free

Better user experience and reduced form-filling. 

Reduce the time, effort and errors that go into manual form filling. OneID® auto-populates forms, delivering an ID check journey that can be completed with just a few clicks, from any device, and even when on the go. That’s two thumbs up for user experience.  

kyc one data entry

Faster, simpler CDD checks.  

Get the information you need to complete your Customer Due Diligence checks in seconds. The OneID® API returns identity data that has been verified by banks, and can also include PEPs and Sanctions checks. 

kyc one check

Multiple data sources for greater compliance. 

Get absolute certainty about an individual’s identity. OneID® sources the user’s details in real time from their bank (with consent), verifies them against other data sources such as credit reference agencies and industry fraud databases, and shares it via a single API.

OneID® is independently certified against all of the JMLSG requirements.

kyc data sources

 

How can OneID® simplify KYC in Wealth Management? 

Take a look at how OneID® can transform the KYC process within financial services, banking, insurance and other industries for whom KYC and CDD are critical to survival.  

Experience the fastest and easiest identity verification.

Try OneID on our demo site

Industries

Financial Services OneID KYC

Financial Services


 
Ensure absolute AML compliance  
Payments OneID KYC

Banking


 
Speed up your customer acquisition 
Insurance OneID KYC

Insurance


 
Reduce the risk of fraud 
Government Certified Insurance OneID KYC

Legal


 
Run the most comprehensive background checks

Pricing

How can OneID®’s identity verification help your business?  

Fill in the form, to book a no-strings-attached free demo and see how OneID® can help your business.