KYC Solution for Compliance with AMF Regulation

The French Ministry of Finance has formally unveiled stringent know-your-customer requirements for virtual and digital assets transactions.

According to the recent AMF regulation, all VASPs and DASPs are obliged to verify their customer regardless of transaction size.

GetID provides an all-in-one KYC & Identity Verification solution for French VASPs and DASPs. Take the advantage of using a comprehensive service for fast & cost-efficient customer onboarding, regulatory compliance and fraud prevention.

Set up a top-notch KYC process to meet regulatory requirements while providing your customers with fast and convenient onboarding.

Document Verification

Face Matching

Liveness Detection

AML Screening (PEPs and Sanctions Lists)

Age Verification

What We Offer

Security and Compliance

Regulatory compliance

Fraud protection

Secure customer data storage

KYC/AML compliance

Time and Cost Savings

Fast and easy set-up

Pricing from just €0.89

Reduced workloads

Increased conversions

Flexibility and Adaptability

Mobile and web SDKs

Omni-channel platform

APIs

How It Works

Authenticate users in a matter of seconds with a simple, one-time 3-step customer verification process:

Step 1

User photographs their ID from both sides

Step 2

User takes a self-portrait with their smartphone camera or webcam

Step 3

User performs some simple movements for liveness detection purposes

Done!

User is verified, onboarded and ready to go

An all-in-one KYC software at your fingertips

Manage your processes and collaborate seamlessly with team members with an easy-to-use dashboard that gives you complete control, wherever you may be.

  • Verification results and status overview
  • GDPR-compliant customer data storage
  • Real-time monitoring

Seamless integration with your business ecosystem

A range of set-up and integration options to fit your UI/UX:

  • Mobile SDKs

    Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.

  • Web SDK

    Ready-made solutions for automated onboarding with fast set-up and easy configuration.

  • Cloud-based verification page

    Send a link to customers and get verification results instantly in your Admin Panel or via webhook.

  • API integration

    Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API.

Get in touch with us

GetID OÜ
Reg# 14700267.

Main contacts
Maakri 19/1, 30th floor, 10145 Tallinn, Estonia
For Customer Support:
For all other enquiries:
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