Bankident

Identify your customers in the blink of an eye

Boost your KYC conversion rates by integrating Bankident into your sign-up flow. No agents. No waiting lines. Full compliance with German anti-money laundering laws.

Screenshot of a mobile app screen showing a step in the customer identification process where the user is prompted to enter their bank account details.
Exemplary frontends of our partners

Love at first byte

You never get a second chance for a first impression. Bankident does not require any face to face interaction, so your customers can identify themselves 24/7, wherever they are, in a matter of seconds. A digital onboarding experience that markedly boosts conversions while staying fully compliant with German and EU anti-money laundering laws.

Used by partners such as
  • bp
  • Coinbase
  • Samsung

How does it work?

A screen shows an identification form on a mobile frame and the user is prompted to enter Personal information like first name, last name, home adress and telephone number.
A screen shows an identification form on a mobile frame and the user is prompted to verify their identity by entering their bank account details.
A screen shows an application's contract, prompting the user to download it and continue with the sign up process.

Your customer enters their personal data and provides their reference bank account.

Hear what our partners have to say

The combination of technological and regulatory know-how for a fast and compliant product development has made a lasting impression on us.
Man-Young Kim
Man-Young Kim

President of Samsung Electronics GmbH

Your benefits

Lightning Fast

With Bankident there are no compromises. Our fastest identification to date was completed in 47 seconds and still fulfills all the requirements of the German Anti-Money Laundering Act.

Scalable

No waiting for agents, 24/7 availability. With Bankident you can identify thousands of customers simultaneously, allowing your business to scale without limits.

State-of-the-Art

State-of-the-art APIs: We embed our modern RESTful APIs neatly into your front-end. Enabling you to own the customer journey from start to finish, branded in your corporate identity.

Mix and Match

With one single API, you have access to five KYC methods. We enable you to add other trusted KYC methods such as VideoIdent, PhotoIdent, and eID to our Bankident solution.

Our API - elegant and easy to integrate

Make your first impression count