Verimi BankIdent for identity verification using open banking

With the ‘insic Update’ series of articles, we give you a complete overview of the software required to implement the compliance requirements of German and European regulation.

You can find all articles in this series on our multilingual overview page.

Verimi BankIdent for identity verification using open banking

The Verimi BankIdent solution for online identification offers gaming providers a fast and legally compliant identity verification process. It meets the regulatory requirements of the German State Treaty on Gambling (GlüStV) and efficiently verifies user identities through open banking.

The identification process begins when users are redirected to the Verimi page. There, they registers and authenticate themselves using their online banking credentials. The results are transmitted to the gaming provider in real-time, ensuring that the provider is immediately and transparently informed about the identification status.

This digital solution eliminates the need for additional documents or manual steps from users, saving valuable time and optimising the entire process for both the user and the provider. OpenBanking guarantees the highest level of data security, protecting sensitive information from unauthorised access. Verimi BankIdent can easily integrate into existing systems via the established insic interface, significantly speeding up and simplifying implementation.

All transactions are easily billed through your Verimi contract.

Your benefits:

• Fast and complete identification directly via online banking
• Real-time transmission of results to the provider
• Simple process without the need for additional documents
• Maximum data security through open banking
• Scalable verification procedures to meet your specific needs

Utilise the Verimi BankIdent solution to make your identification process secure, efficient and compliant.