Automatization

Payout ID

Gain the trust of your clients and increase the efficiency of your business with our electronic document.

Payout ID automates and speeds up KYC processes, with an emphasis on verifying the bank account holder and details in official registers. With automated document scanning, data extraction and live checking technology, we verify clients quickly and reliably in real-time. Save time and streamline your processes with Payout ID, which replaces traditional physical presence verification.

Create an account Modernise your business

Payout ID - electronic document

Thanks to innovative and dynamic technologies, we ensure optimization of the onboarding process, which significantly reduces the amount of manual work and human errors, as well as the administrative burden. With our state-of-the-art solutions, you get rid of paperwork and move into the digital era.

Verification of person and liveliness

Increase security and minimise fraud risk by verifying clients' facial biometrics, ensuring reliable confirmation of their identity and livelihood. We're here to provide you with a highly reliable tool that ensures only authorized individuals have access to your services or products. Take advantage of modern technology and add security to your business.

Confirmation of bank account ownership

Secure access to important information by verifying your identity through bank account ownership confirmation. With our secure and reliable method, we give you the ability to access valuable data such as account holder name, IBAN and other relevant information that account holders choose to share.

PEP screening & sanctions

Comply with the European Union's anti-money laundering and counter-terrorist financing directives through our service. Our service allows you to screen politically exposed persons and sanctioned individuals in international registries. Rely on us with confidence to ensure your security and compliance with all AML regulations.

Anti-money laundering process

It is important to know source of your clients' wealth. We will find it for you.

Zero transactions lost

Module Payout ID

Exceptionally effective solution for small and medium-sized enterprises (SMEs)

Discover Payout ID - an innovative solution developed for companies that have a need to know their users intimately. The fully accessible API platform allows you to easily integrate Payout ID into your existing systems, saving you time and resources. You'll be able to quickly and efficiently verify your users' identities and income, minimizing fraud risks and improving the quality of your business decisions. Today, thorough identity verification and reliable end-user identification is critical to the success of any company.