finAPI® GiroIdent

Identity verification through intelligent account analysis.

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Verification of identity in the online business

BaFin certified

Seamless and fast inspection

Easy integration and mature technology

finAPI® GiroIdent

Identity verification through intelligent account analysis. 

The digital world offers you many opportunities, but also presents you with new challenges. A customer who is physically standing in front of you can identify himself by presenting his badge. This is more difficult in online business, especially with new customers. How can you identify your customers online safely and without much disruption to the customer journey? What you need is a solution that provides effective fraud prevention while providing user convenience and helps you comply with privacy rules. This is where we come in.

GiroIdent: Identity verification through intelligent account analysis.

With GiroIdent we offer you an intelligent solution for verifying the identity of your customers in online business - simple, fast and user-friendly.

And that's how it works: In the online business, after selecting the bank and after agreeing to the terms of use, the customer simply enters the access data of his online banking account in an input mask on a secure website of the bank in order to verify his identity. finAPI GmbH. GiroIdent then compares the name details with the name of the current account owner. This requires a current account view, which can be accessed via the finAPI GmbH is carried out. The finAPI GmbH is a payment service provider regulated by BaFin. By viewing the current account, verified bank data can be used that promise maximum security and correctness.

The check only takes a few seconds: Online shopping is not disturbed. The process therefore promises high user-friendliness and low abort rates.

With the product GiroIdent the identity can be checked easily, securely and with a high degree of quality in the online business. They comply with the data protection requirements in online business and can also protect themselves against fraud at the same time.

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