Verify the people behind a customer relationship using electronic ID where available, or passport, identity document and liveness verification where it is not.
IQON brings identity verification into onboarding, KYC and wider workflows, or lets you request verification directly from an individual when the need arises.
Verification request
1 participant
Verify individuals using supported electronic identity methods such as BankID where available.
Request identity verification directly from an individual contact without requiring a full onboarding process.
Verify customers who cannot use electronic ID through passport or other supported identity documents.
Confirm that the person completing the verification is physically present during the identity check.
Analyse identity documents for signs of manipulation and return the verification result for review.
Read data directly from the chip in supported biometric passports using an NFC enabled mobile device.
Use electronic ID where available and document based verification where it is not.
Make identity verification one step within customer onboarding, KYC or another regulated workflow.
Keep the verification result connected to the individual and the customer relationship it relates to.
Identity verification can be requested as part of onboarding or sent directly to an individual contact. The person completes the appropriate verification method, and the result is returned to IQON and kept with the relationship it belongs to.
Send the verification request to the individual who needs to identify themselves.
The individual verifies their identity using electronic ID or the available document based verification process.
The identity information, document and liveness checks are completed as required by the verification method.
The verification outcome is returned to IQON for use in the customer or compliance process.
The verification result remains connected to the individual and the relationship it was requested for.
Use identity verification as a standalone check or as part of the wider customer, compliance and workflow process.
Verify the people involved while collecting the declarations, information and documents required to establish the relationship.
Use verified identity information as part of customer due diligence, screening, risk assessment and the compliance record.
Send an identity request directly to an individual when verification is required outside a full onboarding process.
Make identity verification one step within a broader process involving internal teams, customers or other external participants.
Electronic ID is the simplest verification path where a supported method is available. But not every person can use BankID or another local eID.
IQON can instead guide the individual through identity document verification, including passport or supported ID document capture, liveness verification and checks for signs of document manipulation. For supported biometric passports, NFC can be used to read data directly from the passport chip.
The verification result is returned to IQON and kept with the individual and customer relationship it belongs to.
Identity verification can be used wherever a regulated process requires confidence in who an individual is.
Verify directors, authorised representatives and other company contacts when identity confirmation is required as part of client due diligence.
Verify tenants, buyers, sellers and other participants using electronic ID or document based verification depending on what is available to them.
Verify directors, shareholders, beneficial owners and authorised representatives connected to the entities being administered.
Verify customers, investors and representatives as part of onboarding, KYC and other regulated processes.