Bankident

Identify your customers in the blink of an eye

Boost your conversion rates by integrating your sign-up flow with Bankident. Zero waiting lines. Full compliance with German anti-money laundering laws.

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
  • Samsung

How does it work?

Personal data
Microtransaction
Signature

01Personal data

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

02Microtransaction

Your customer logs into their bank account and triggers a cent transaction, verifying that they own the account.

03Signature

Your customer receives an SMS TAN in order to create the qualified electronic signature (QES). After validation of the QES the verification process is completed.

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 lines, no opening hours. With Bankident, you can identify thousands of customers simultaneously around the clock, allowing you to scale without limits.

State-of-the-Art

Our simple APIs nestle themselves neatly into your frontend, allowing you to fashion your customer journey in your own branding, from start to finish.

Mix and Match

Want to give your customers the freedom of choice? You can add further trusted KYC methods such as VideoIdent and eID via one single API integration with Solarisbank.

Our API - elegant and easy to integrate

KYC

Slash your onboarding time significantly by enabling your customers to identify themselves via their bank account.

Sample endpoints of our API
POST /persons
POST /persons/:person_id/identifications
Screening

Ensure the security of your products with our digital screening process that provides full compliance with EU anti-money laundering laws.

Sample endpoints of our API
POST /check
GET /hits/:check_id

Interested in upcoming features?

Make your first impression count