Know Your Customer KYC

Know Your Customer, in short, knowing who you are doing business with, is becoming increasingly important in today's digital society. Unfortunately, the current workflow of sending and processing copies of passports and identity cards involves significant risks. The process is not safe and often not reliable and should therefore be avoided.

Know Your Employee KYE

Know Your Employee, in short, know who you are hiring, is becoming increasingly important in today's fast-paced society. Unfortunately, the current workflow of sending and processing copies of passports and identity cards involves significant risks. The process is not safe and often not reliable and should therefore be avoided.

We work for major brands

Our home inspectors and rental brokers use CheckedID to quickly and safely establish the identity of our tenants upon key transfer. We are very satisfied with the ease of use and the simplification of the transfer process. We are also assured that the processing of personal data takes place in accordance with the GDPR.

Irma Vergeer, Manager Rentals, vb&t Verhuurmakelaars

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Establishing the identity of our professionals with CheckedID saves us a lot of manual effort. Especially now that this is more often done remotely. We are also assured that the processing of personal data is done safely.

Florine Onderwijzer, Manager Operations

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For whom

Flex market

Determine the identity of new workers using a proven online method. Error-free and safe for you, simple and friendly for your new (flex) employee.

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Financial services

Fulfill your duty to identify who you are dealing with as a client. Remotely and right first time. Naturally in accordance with strict legal requirements.

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Property rental

Verify your customer's identity before entering into the agreement. Relevant data is collected and stored, fully in accordance with the regulatory guidelines like GDPR.

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Accountants

Identify and verify clients on the basis of a valid ID document and in accordance with regulatory guidelines. You know for sure that your client is who he claims to be. You the warranty, the inspector the evidence.

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Software partners

Our ID tools are easy to integrate and link with existing software applications. A partnership with JanusID is always a valuable "check in the box".

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Although we never stop talking about digital identities and the importance of proper verification, we have bundled our highlights in this demo.

Book 15 min. demo

Our ID services

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CheckedID

Have workers and customers prove their identity safely and quickly. In accordance with regulatory requirements.

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ShowID

Employees, visitors and customers quickly prove who they are. With minimal exchange of personal data.

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Mijngastenlijst.nl

Ensure a secure registration of guests and a fast entrance with this app.

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Know Your Employee

Identify and verify employees. Face-to-face, delegated to a third party or remotely. Safe and in accordance with regulatory guidelines and legislation.

Know Your Customer

Know who you are doing business with. Comply with regulatory guidelines. Traditional ID identification practices pose critical risks, which we help you avoid.

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Digital signing

Advanced and qualified digital signing. We would be happy to tell you more about it.

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Partners

Contact

Do you have any questions or would you like advice? Please contact us directly on telephone number +31 70 783 0700 or leave your details via the contact form. We will contact you as soon as possible.

Contact

Any questions?

Although we never stop talking about digital identities and the importance of proper monitoring, we have bundled our highlights in this demo. In 15 minutes you will be informed about our unique ID tools and their benefits.

15-minute demo