Finance & Banking
Regulatory-compliant identity verification for banks
Whether you are a traditional bank or a FinTech: Optimize your processes immediately while ensuring full compliance with the German Money Laundering Act (GwG). We offer you fast identity verification tailored precisely to your needs.
Know Your Customer
Preventing fraud through identity verification
Do you know your customers? Take precautions and actively prevent fraud with our patented identity verification. Automated Video-Ident, online ID function, or international passport: always identify your customers according to regulatory requirements.
Tailored Trust Services
Banking with Nect
Save costs, streamline processes, and keep customers satisfied. With our certified technology, we create scalable solutions tailored to your needs. Whether verifying identity or signing documents, whether GwG-regulated processes or other use cases, our solutions are secure, fast, and simple.
Account Openings
Replacement for activation and PIN letters
Initial Verifications
Fraud prevention before disbursement of payments
Custody Account Openings
Qualified Electronic Signature, e.g., for consumer loan agreements and guarantees
With eID for AML Compliance
Online identity verification for banks is subject to a variety of regulations and requirements, including Section 13 of the German Money Laundering Act (GwG). Certain processes can therefore only be covered using procedures approved by BaFin, such as the electronic ID card (eID). These include:
Initial Verifications
Account Openings
Custody Account Openings
Thanks to the flexible identification methods within Nect Ident, you can also benefit from the advantages of our technology for these processes.
We integrate the AusweisIDent Online identification solution from D-Trust, a company of the Bundesdruckerei Group, into our process. The electronic function of the ID card (eID) is thus made available in the Nect Wallet, thereby fulfilling GwG regulations.
