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.
Step Up Your ComplianceGame 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
Automatically Protect Sensitive Customer Data
Enhance Security withExtra Safety Features
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
Scan the front and / or back of identity documents once or twice
Enable users to approve picture quality and extracted data
Use liveness check to avoid spoofing
Take a high-quality selfie within seconds
Launch an app or website to continue the onboarding process
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.”
Get Started Now!
Don’t let regulations hinder you from providing the best customer experience. Revolutionize your current KYC process with Klippa.
Various Industries That We Help With Identity Verification
Frequently Asked Questions
Why do banks need ID verification?Which documents are used to conduct KYC checks?How can I integrate Klippa’s Identity Verification software?Does Klippa protect my data?
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.
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.