Automate KYC Checks in Banking with Smart ID Verification

Embrace AI-powered identity verification software to streamline administrative processes and achieve seamless KYC & AML compliance.
Minimize the risk of fraud with AI algorithms
Reduce your turnaround time by up to 70%

Trusted by 1000+ brands worldwide

Start with an online demo or contact us.

Step Up Your Compliance
Game with Klippa

Obligated to authenticate your clients prior to account opening, but lengthy onboarding causes customer dissatisfaction? Implement Klippa’s foolproof ID verification software to get a definitive yes or no in seconds.

Fortify Security to Stay on Top of Regulations

Seamlessly integrate our software into your onboarding process via API or SDK. Ensure a secure banking environment without compromising on customer experience.

Authenticate Clients with 
Intelligent ID Verification

Swiftly extract and verify data from ID documents from more than 150 countries
Automatically detect fraud with AI algorithms
Comply with KYC & AML with ease

Automatically Protect 
Sensitive Customer Data

Instantly mask data fields containing sensitive information
Enhance trust by storing your client data safely
Effortlessly comply with GDPR regulations

Enhance Security with
Extra Safety Features

Add selfie verification to ensure a match with the ID picture
Achieve 100% accuracy with NFC checks

Take a User-Friendly Approach to KYC Checks

Customize the onboarding flow to suit your unique requirements. Let your clients complete all necessary safety steps in minutes with automatic approvals. 

Start the identity verification process with the click of a button

Fully customizable layout
Fully customizable verification flow (switch steps on/off)
Cancel or go back at any time

Scan the front and / or back of identity documents once or twice

Realtime user feedback to ensure high-quality pictures
Front and back of documents can be scanned
Automated cropping and image enhancements

Enable users to approve picture quality and extracted data

Extract document data points
Extract document pictures and signatures
Extract MRZ and validate checksums

Use liveness check to avoid spoofing

Realtime feedback for better user experience
Liveness check with clear instructions
Secure your KYC-compliance

Take a high-quality selfie within seconds

Realtime user feedback for high-quality pictures
User suggestions to get non-smiling selfies
Selfie verification with identity document

Launch an app or website to continue the onboarding process

Customize messaging and layout
Possibility to automatically launch next step in journey
If ID verification does not succeed, reasons are specified

Experience the Benefits of ID Verification with Klippa

Reduce Cost
Spend less money on processing identity documents.
Improve Speed
Automate and speed up customer onboarding significantly.
Prevent Fraud
Avoid spoofing and document forgery fraud with AI technology.
Enhance Compliance
Enhance your KYC, AML & CDD compliance with smart ID verification.

Verify a Variety of ID Documents with Klippa

Klippa’s ID Verification solutions support 500+ ID types in 150+ languages worldwide.

We Take Your Data Privacy & Security Seriously

“It is extremely pleasant to work together with a party that is as ambitious as we are. The willingness and speed with which Klippa implemented specific modifications for us is impressive.”
Leon Backbier
IT Manager, Banijay Benelux
Get Started Now!
Don’t let regulations hinder you from providing the best customer experience. Revolutionize your current KYC process with Klippa.

Frequently Asked Questions

Why do banks need ID verification?

In the last years, KYC (Know Your Customer) checks became a new industry standard for the banking sector. Not only are you obligated to comply with regulations, but it’s also a wise choice to protect yourself from potential fraud or money laundering. 

However, since traditional identity checks take too much time, it negatively affects overall experience. With smart identity verification software, you can comply with KYC & AML, ensure your safety and deliver an excellent customer service. 

Which documents are used to conduct KYC checks?

KYC documents are the documents that are required for KYC process. Typically, they are divided into three categories: Proof of Identity, Proof of Address and Proof of Income

Examples of Proof of Identity documents are passports, ID cards, and driver’s licenses. You can find more information for your specific country on our Global Identity Verification page.

Utility bills and bank statements are often used to provide Proof of Address. While Proof of Income can be verified by processing payslips

With Klippa’s KYC software, you can process and verify all types of KYC documents. We provide support for all Latin languages.

How can I integrate Klippa’s Identity Verification software?

Our API can be implemented into any into any software, web or mobile solution that you may be using. The main source of communication is JSON, so it is independent of specific programming languages.

Our mobile SDK has been built using native IOS (Swift) and native Android (Kotlin). This means they can be implemented into native apps, but they can also be wrapped for cross-platform languages such as Xamarin, ReactNative, Nativescript, Flutter, PhoneGap, Cordova, Ionic and more. 

Our web SDK has been built using React and can be implemented into any website or web application that supports Javascript.

Klippa’s solutions are made in a developer-friendly way. They are well-documented for both SDK and API.

Does Klippa protect my data?

By default, Klippa does not store any customer data. Data is always processed under a data processing agreement (DPA) and all services from Klippa are compliant with GDPR. 

All data transfer is done via secure SSL connections. Our servers are ISO-certified and by default located in Amsterdam, the Netherlands.

Getting a custom server on a location of choice is possible in any location worldwide.

On a regular base, our security is tested via third-party penetration testing to ensure state-of-the-art security at all times.