Confirm the identity of your customers

 

We provide modern tools for automatic identification that will allow you to quickly and safely verify your potential customers

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The components of our verification system

The solutions are used by banks, loan companies, as well as insurance, and leasing companies. You can use the entire system or selected components.

Verification transfers

The customer makes an instant PLN 1 verification transfer. Transfer details are generated automatically, without interrupting any processes.

This is one of the most convenient ways to confirm the identity of the person applying for a financial product (i.e. personal account, cash loan, or payday loan).

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Online banking verification (AIS)

When the customer logs on to their online banking application, their personal information (name, address, personal identification number) and aggregated financial data (in- and outflows) are downloaded and analyzed, and then saved as a PDF file.

To end the verification process, the customer confirms sending the data and returns to the initial verification service. You will receive required verification information in real time.

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eID identity verification

This is the fastest way to confirm identity. The process consists of information exchange between the company that orders the verification and the bank, and is done fully online.

The entire verification process takes place in the background and is almost invisible to the user.

The data transfer request is available in the internet banking system.

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ID verification (OCR)

OCR (Optical Character Recognition) allows you to automatically obtain personal data directly from a photo, e.g. an ID.

This way you can confirm whether the data entered by the customer is true and valid.

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Photo verification

Photo verification is a combination of automatic optical recognition (OCR) of an ID and biometric verification of the face, done with a smartphone camera.

It allows you to check the customer's data and instantly confirm their identity.

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See who is already using our verification tools

1999

the year we entered the market

300

banks and financial institutions use our solutions

2.1 million

verifications with our tools annually

55

credit information bureaus as well as loan and factoring companies use our solutions

You can trust us

On October 1, 2013, we were granted the status of a national payment institution supervised by the Polish Financial Supervision Authority.

Since 2011, following the approval of the National Bank of Poland, we have been conducting billing and settlement operations subject to the supervision of the NBP.

We have a PCI DSS certificate that allows us to process card data in IT systems and payment gateways.

We belong to the Polish Organization of Non-Bank Payment Institutions (Polska Organizacja Niebankowych Instytucji Płatności) and the Banking Technology Forum (Forum Technologii Bankowych) at the Polish Bank Association (Związek Banków Polskich).

Do you need more details?

Contact our sales department and find out how we can work together

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