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KYC solution

Know your customer, simplified

A single identity check for lasting trust. No uploads or scans, just a secure and future-ready compliance solution.

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Use case=KYC-2 Use case=KYC-2

Fast, secure, and reusable

The KYC software built for the future. With itsme®, your customers verify their identity in seconds, meeting the highest European regulatory standards. Once verified, identities can be reused for all future interactions.

Checkmark 2  No uploads, forms or scans

Checkmark 2  Immediate processing

 

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KYC KYC

UserCheck

Seamless onboarding

No forms or scans. Instant access that drives higher conversions.

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SafeSystem

Built-in fraud prevention

Fully automated verification, no human intervention or AI.

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Certificate

Guaranteed compliance

Certified to meet Europe’s highest regulatory standard, including eIDAS 2.0.

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Connected

One integration, many uses

A single, simple setup for all digital channels.

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Proven results with itsme®’s KYC solution

Watch, Clock, Time

0 sec

to perform

a KYC check

employee-checkmark

0 %

completion rate

on the first try

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0 %

higher conversion rate

compared to other methods

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0

countries

in Europe

Use case

Bolero: From paperwork to instant onboarding

Bolero transformed onboarding from a three-week process to just 30 seconds. As their KYC provider, itsme® delivered a secure, fully digital verification process that is fast, compliant, and simple to operate.

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Success story=Bolero Success story=Bolero

Shaping the future of KYC in your industry

One identity, endless possibilities. itsme® leads the way for a digitally connected world, where identity verification is effortless, secure, and built for the future.

Finance-1

Banking

Comply with AML (Anti-Money Laundering) and CFT (Countering Financing of Terrorism) instantly.

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Insurance

Insurance 

Protect sensitive data by verifying customer identities and securing access.

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Telecom

Telecommunications

Verify customers instantly and keep databases accurate with real-time verification.

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Gaming

Online gaming

Instantly verify player identities and perform EPIS checks, creating a safer gaming environment.

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KYC platform identity events

Onboard new customers

New users can be verified instantly without forms, scans, or delays, ensuring a smooth start.

Periodic re-KYC 
reviews

Maintain compliance by securely re-verifying customer identities at regular intervals.

Verify existing customer accounts

Easily validate and update customer information for greater security and trust.

Real-time 
data updates

Seamless identity updates, such as address changes, for accurate records.

Security and compliance backed by certification

Security and privacy are paramount to a trusted relationship. That’s why itsme® is compliant and certified to the highest industry standards and committed to protecting you and your customers' privacy.

eIDAS Digital ID with Level
of Assurance High
eIDAS Digital ID with Level of Assurance High
eIDAS Trust Service
provider
eIDAS Trust Service provider
ISO 27001
Certified
ISO 27001 Certified
Payment Services
Directive
Payment Services Directive
Anti-Money
Laundering
Anti-Money Laundering
European Banking
Authorities
European Banking Authorities

Frequently asked questions

What is Know Your Customer (KYC)?

KYC is a process used to verify the identity of your users before allowing access to services, especially in regulated industries like finance. It helps ensure you're engaging with real, legitimate individuals. 

Why is KYC important?

YC is critical for complying with regulations, preventing identity fraud, and building trust. It helps businesses avoid fines and ensures a safer experience for customers. 

How does itsme® support KYC?

With itsme®, users verify their identity using a secure and government-recognized with the same convenience as any other itsme interaction. This makes digital onboarding fast, fully compliant with EU standards, and easy to integrate into your existing flow.

Ready to get started?

Our identity experts are available to discuss your data requirements, answer your questions, and set up a demo.

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