--- title: KYC | Digital Identity In KYC Processes description: Take your customer experience to the next level with fully compliant document free customer due diligence identity checks. image: https://oneid.uk/hubfs/Website%20Graphics/Website%2023%20Winter%20Refresh/Thumbnails/thumbnail-kyc.png --- # 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.     [Book a demo](https://oneid.uk/kyc#f0258b6685684c113bad94d91b8fa02a) ![](https://oneid.uk/hubfs/Website%20Graphics/Website%2023%20Winter%20Refresh/Website%20Heros/hero-kyc.png) ![KYC document free identity check](https://oneid.uk/hubfs/Website%20Graphics/2023%20USP%20and%20%20Features/Fully%20Digital%20%20-%20Navy.svg) 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](https://oneid.uk/hubfs/Website%20Graphics/2023%20USP%20and%20%20Features/Verified%20Data%20%20-%20Navy.svg) ###### Highest compliance standards --- ###### Keeps you AML-compliant with a secure bank-based ID check that delivers identity assurance to the highest assurance levels (GPG45 Very High profiles). ![KYC counter fraud with every identity](https://oneid.uk/hubfs/Website%20Graphics/2023%20USP%20and%20%20Features/Fraud%20Control%20%20-%20Navy.svg) 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](https://oneid.uk/hubfs/Website%20Graphics/2023%20USP%20and%20%20Features/Easy%20Integration%20%20-%20Navy.svg) 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 ![Logo Sumsub OneID KYC](https://oneid.uk/hubfs/Website%20Graphics/Website%2023%20Winter%20Refresh/Trusted%20By%20logos/logo-sumsub.svg) ![logo-nitro](https://oneid.uk/hubfs/Website-Graphics/Refresh/Trusted%20By%20logos/logo-nitro.svg) ![Shufti OneID](https://oneid.uk/hubfs/sp-new-logo1.webp) ![anna_logo](https://oneid.uk/hubfs/anna_logo.svg) ### **No passport. No driving licence. 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](https://oneid.uk/hubfs/Website%20Graphics/Website%2023%20Winter%20Refresh/Generic%20Images/kyc-digital%20doc%20free.png) ![](https://oneid.uk/hubfs/Website%20Graphics/Website%2023%20Winter%20Refresh/Background%20Patterns/Light-TintGrey%20Pattern.png) ### **An impressive user experience, and an equally impressed user. ** The [OneID® Wallet](https://oneid.uk/wallet) helps you take out the time and effort from identity verification in a KYC process. Repeat users of OneID® can verify their identity or auto-fill forms just by clicking a button to share their bank-verified identity details, without having to drop whatever they are doing. That’s two thumbs up for user experience.   ![kyc one data entry](https://oneid.uk/hubfs/Website%20Graphics/Website%2023%20Winter%20Refresh/Generic%20Images/kyc-one%20data%20entry.png) ### **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](https://oneid.uk/hubfs/Website%20Graphics/Website%2023%20Winter%20Refresh/Generic%20Images/kyc-onecheck.png) ![](https://oneid.uk/hubfs/Website%20Graphics/Website%2023%20Winter%20Refresh/Background%20Patterns/Light-TintGrey%20Pattern.png) ### **Multiple data sources for greater compliance. ** Get absolute certainty about an individual’s identity. OneID® provides 2+2 evidence points in real time about a user from their bank (with consent), and 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](https://oneid.uk/hubfs/Guides-and-PDFs/OneID-JMLSG-MLR-Compliance.pdf) . ![kyc data sources](https://oneid.uk/hubfs/Website%20Graphics/Website%2023%20Winter%20Refresh/Generic%20Images/kyc-data%20sources.png)   #### **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](https://no-cache.hubspot.com/cta/default/8932762/3f94b091-f08a-4e32-8b72-0dcd743b7f89.png)](https://cta-redirect.hubspot.com/cta/redirect/8932762/3f94b091-f08a-4e32-8b72-0dcd743b7f89) ![](https://oneid.uk/hubfs/Website-Graphics/Refresh/Background%20Patterns/Light-TintGrey%20Pattern.png) ## Industries ![Financial Services OneID KYC](https://oneid.uk/hubfs/Website%20Graphics/2023%20Industry%20Information/Navy/Financial%20Services.svg) Financial Services --- ###### Ensure absolute AML compliance   ![Payments OneID KYC](https://oneid.uk/hubfs/Website%20Graphics/2023%20Industry%20Information/Navy/Payments.svg) Banking --- ###### Speed up your customer acquisition  ![Insurance OneID KYC](https://oneid.uk/hubfs/Website%20Graphics/2023%20Industry%20Information/Navy/Insurance.svg) Insurance --- ###### Reduce the risk of fraud  ![Government Certified Insurance OneID KYC](https://oneid.uk/hubfs/Website%20Graphics/2023%20USP%20and%20%20Features/Government%20Certified%20%20-%20Navy.svg) Legal --- ###### Run the most comprehensive background checks     ##### ** Sergei Fedorov, Head of Onboarding, ANNA Money** "Since the inception of ANNA Money, we’ve aspired to transcend traditional, paper-based verification methods. The adoption of OneID’s digital ID solution has not only aligned with our vision but has tangibly enhanced our customer onboarding experience. We’ve observed a significant 50% reduction in verification drop-offs at points where additional information was typically required. This innovation doesn’t just represent a step forward; it’s a leap into a more efficient, secure future for our customers and our business alike." ![](https://oneid.uk/hubfs/Banners/oneid.ukhubfsWebsite%20GraphicsWebsite%2023%20Winter%20RefreshBackground%20PatternsDark%20Pattern.png) [![Pricing](https://no-cache.hubspot.com/cta/default/8932762/d5939cd3-3656-4d4e-ac32-759f0269582d.png)](https://cta-redirect.hubspot.com/cta/redirect/8932762/d5939cd3-3656-4d4e-ac32-759f0269582d) #### Watch our latest KYC webinar - Modernising KYC: Why Innovators are Adopting Digital ID and What's Coming Next.    [![Watch](https://no-cache.hubspot.com/cta/default/8932762/b81867a2-1654-4f3c-a674-17bfc99b506d.png)](https://cta-redirect.hubspot.com/cta/redirect/8932762/b81867a2-1654-4f3c-a674-17bfc99b506d) ![OneID KYC B corp](https://oneid.uk/hubfs/Logos/Accreditations%20Certifications/Group%2065.svg) ![OneID KYC Cyber essentials](https://oneid.uk/hubfs/Logos/Accreditations%20Certifications/image002.png) #### 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. ```json { "@context" : "https://schema.org", "@type" : "VideoObject", "contentUrl" : "https://stream.mux.com/RSF84dtQSPuxytxAAP7XuoMIZ00nUTU8lrlDF9QoMkEE/capped-1080p.mp4", "dateModified" : "2024-12-27T12:08:00.858Z", "duration" : "PT1M4S", "height" : 1080, "name" : "video-kyc-1", "thumbnailUrl" : "https://8932762.fs1.hubspotusercontent-na1.net/hubfs/8932762/Website-Graphics/Refresh/Videos/video-kyc-1.mp4/medium.jpg?t=1735301280858", "uploadDate" : "2024-12-27T12:08:00.853Z", "width" : 1920 } ``` ```json { "@context" : "https://schema.org", "@type" : "VideoObject", "caption" : { "@type" : "MediaObject", "contentUrl" : "https://oneid.uk/media-transcripts/172365985716/en.vtt", "inLanguage" : "en", "name" : "en Captions" }, "contentUrl" : "https://8932762.fs1.hubspotusercontent-na1.net/hubfs/8932762/Testimonial-Videos/ANNA-Money-Testimonial-Video.mp4", "dateModified" : "2025-08-12T13:58:40.628Z", "duration" : "PT3M37.6S", "height" : 2160, "name" : "ANNA-Money-Testimonial-Video", "thumbnailUrl" : "https://8932762.fs1.hubspotusercontent-na1.net/hubfs/8932762/Testimonial-Videos/ANNA-Money-Testimonial-Video.mp4/medium.jpg?t=1755007120628", "uploadDate" : "2024-07-08T12:21:34.090Z", "width" : 3840 } ``` ```json { "@context" : "https://schema.org", "@type" : "Organization", "address" : { "@type" : "PostalAddress", "addressCountry" : "GB", "addressLocality" : "Manchester", "postalCode" : "M2 1DH", "streetAddress" : "Work.Life, Core, Brown Street" }, "alternateName" : "OneID UK", "areaServed" : "GB", "description" : "OneID is a global digital verification services provider. It confirms a person's identity and age in seconds, using multiple methods: bank-verified identity, document authentication, on-device facial age estimation, mobile network age checks, digital wallet credentials and international eIDs. OneID was one of the first identity providers certified under the UK Digital Verification Services Trust Framework (DVSTF), and is the first Orchestration Service Provider and the first Holder/Wallet provider. Its verification spans identity, age and agentic verification.", "foundingDate" : "2019-01-31", "identifier" : [ { "@type" : "PropertyValue", "propertyID" : "Companies House", "value" : "11800511" }, { "@type" : "PropertyValue", "propertyID" : "FCA FRN", "value" : "928911" } ], "knowsAbout" : [ "digital identity verification", "age verification", "Online Safety Act age assurance", "KYC and anti-money-laundering verification", "right to work checks", "Companies House identity verification under ECCTA", "agentic commerce identity", "UK Digital Verification Services Trust Framework" ], "legalName" : "ONEID LIMITED", "logo" : "https://oneid.uk/[confirm-logo-path].png", "name" : "OneID", "sameAs" : [ "https://uk.linkedin.com/company/oneid-uk", "https://www.crunchbase.com/organization/oneid-5d15", "https://find-and-update.company-information.service.gov.uk/company/11800511", "https://www.digital-identity-services-register.service.gov.uk/register/provider-details?providerId=4", "https://www.g2.com/products/oneid/reviews", "https://www.zoominfo.com/c/oneid-ltd/566160660" ], "url" : "https://oneid.uk" } ```