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Signicat Identity Proofing

Digital identity proofing solution for KYC/AML compliant customer onboarding

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Signicat Identity Proofing Description

Signicat Identity Proofing is a digital identity verification platform designed for customer onboarding processes that require KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. The solution provides multiple identity verification methods including electronic identities (eIDs) such as BankID and MitID, ID document and biometric verification for international identity documents using video-based techniques, data verification against national and commercial registries for both individuals and organizations, and ongoing monitoring capabilities for continuous customer due diligence. The platform operates through an automated workflow that verifies identity, removes unqualified users through AML screening, enriches user data from various sources, and completes the onboarding process. It offers developer APIs for building custom identity solutions with support for over 35 identity methods across different countries and regions. The solution is designed to reduce manual steps in onboarding processes while maintaining compliance requirements. It provides verification capabilities for both natural persons and organizations, with access to national and commercial registries for data validation. The platform includes developer-friendly dashboards and supports implementation across digital channels and international borders.

Signicat Identity Proofing FAQ

Common questions about Signicat Identity Proofing including features, pricing, alternatives, and user reviews.

Signicat Identity Proofing is Digital identity proofing solution for KYC/AML compliant customer onboarding developed by signicat. It is a IAM solution designed to help security teams with Authentication, Compliance, API Security.

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