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AML-Compliant and
Customer-Friendly: Innovative
ID Solutions for Banks

How to establish secure KYC and prevent money laundering with Open Banking and AML-compliant identification solutions.

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The new white paper is now available for free download!

Messages for Quick Readers

Know Your Customer

The new Money Laundering Act (GwG) requires a secure identification process. Therefore: Know Your Customer!

Know Your Customer

Faster Onboarding

Learn how Open Banking makes onboarding faster, more secure and customer-friendly with innovative identification processes.

Overview KYC Methods

GwG-compliant Identification

What are your options for a digital GwG-compliant legitimation check? We present you the most common verification methods.

Permanently Compliant Identification

Solution

Find out how you can permanently identify customers in compliance with the law using new identification procedures and fulfil your regulatory obligations.

What are you waiting for?

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.