Verify with
identity apps

Verifying who customers are and who they represent is essential for any online business, from online gambling and cryptocurrency platforms to banking and other financial services. Robust Know-Your-Customer (KYC) and Know-Your-Business (KYB) processes are mandatory under DAC7, IS2, AMLD6, and PSD2 regulations. This solution enables you to accept all your global customers with seamless integration into all identity apps, ensuring compliance and trust at every step.

Accurate tax data reporting is becoming a core requirement for online platforms operating across Europe. Under the DAC7 directive, platforms must identify and report relevant customer information to tax authorities, including who the seller is and where they are located. Instead of photocopies of passports, utility bills and chamber of commerce extracts, identity apps enable seamless verification of individuals and businesses, reducing errors and manual effort in tax data collection.

Online platforms selling age-restricted products, i.e. alcohol, tobacco, gambling or even adult content, must verify customer age to meet legal requirements. Identity apps offer instant and secure age verification, reducing friction and ensuring compliance while preserving the privacy of your customer. This product integrates seamlessly into your checkout process to protect both your business and your customers.

Many public and private services still rely on outdated online forms that require users to manually enter personal information. This leads to errors, delays, and poor user experience or even complete noncompliance. Identity apps enable users to automatically fill in verified data from their digital identity app. This improves accuracy, reduces manual work, and helps organisations streamline applications while meeting regulatory requirements.