The new Money Laundering Act (GwG) requires a secure identification process. Therefore: Know Your Customer!
Learn how Open Banking makes onboarding faster, more secure and customer-friendly with innovative identification processes.
What are your options for a digital GwG-compliant legitimation check? We present you the most common verification methods.
Find out how you can permanently identify customers in compliance with the law using new identification procedures and fulfil your regulatory obligations.
Learn in this white paper how to establish secure KYC and how Open Banking can help you to prevent money laundering with GwG-compliant ident solutions.