IDENTITY VERIFICATION | INDUSTRY
ID Verification Solution for Trading Platforms
Verify traders’ payment cards and identity documents quickly with our AI-powered KYC solution. Automate the entire identity verification process for fast, reliable results.
Trusted by 1000+ brands worldwide
Boost Your Signupswith Klippa
Are your investors growing frustrated but you can’t ignore all necessary security steps? Luckily, we have a solution. Integrate quick and foolproof compliance checks with Klippa.
Say Goodbye to Long and Complicated Verification
Seamlessly integrate our software into your online trading platform via our API or SDK. Elevate your customer experience and ensure secure onboarding.
Authenticate Investors Globally with Smart ID Verification
Safeguard Your Platform withFast & Secure Age Verification
Enhance Verification withExtra Safety Features
Turn Unhappy Paths into Happy Paths
Forget about long and intimidating verification processes. Customize the flow according to your needs (with payment cards, only document verification is needed). Let traders complete all necessary safety steps in minutes with automatic approvals.
Start the identity verification process with the click of a button
Scan the identity documents or payment cards
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 Onboarding with Klippa
Reduce Cost
Spend less money on processing identity documents.
Improve Speed
Automate and speed up traders onboarding significantly.
Prevent Fraud
Avoid spoofing and document forgery fraud with AI technology.
Enhance Compliance
Enhance your KYC & AML compliance with smart ID verification.
Simply Process a Wide Range of Documents for Trading
Whether it’s credit cards, ID documents, or bank statement, you get to swiftly process all relevant documents for your identity verification process in all Latin languages.
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.”
Industries Using Our Identity Verification Solution
Frequently Asked Questions
Why is KYC needed in gambling?What ID documents can be verified by Klippa?How can I integrate Klippa’s Identity Verification software?Does Klippa protect my data?
Why is KYC needed in trading?
KYC (Know Your Customer) is essential for the trading industry. There are so many risks that involve traders and investors online. You want to prevent scams and money laundering, and avoid under-age users getting involved with trading activities.
However, since traditional identity checks take too much time, it negatively affects signups in such a fast-paced industry. With smart ID and age verification, you can ensure your safety and provide a good experience on your trading platform.
What ID documents can be verified by Klippa?
We can process ID cards, passports and driving licenses. Check information for your specific country on our Global Identity Verification page.
Currently, we provide support for all Latin languages. Our software is already being used by clients all over the world to process many different types of documents.
Klippa is continuously working together with clients to expand our document and language support.
How can I integrate Klippa’s Identity Verification software?
Klippa offers many integration options (cloud drives, mailboxes, ERP, and accounting systems etc) on the DocHorizon Platform for you to build identity verification workflows.
Additionally, we also offer API or SDK integrations. With APIs you can integrate our OCR into your applications and SDK is for real-time ID scanning. Check out our documentation for more information.
Additionally, we also offer API or SDK integrations. With APIs you can integrate our OCR into your applications and SDK is for real-time ID scanning. Check out our documentation for more information.
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.