Gain Your Clients' Trust and Increase Your Company's Efficiency with Our Electronic Document
Payout ID automates and accelerates KYC processes, with emphasis on verifying the bank account owner and data in official registers. Using automated document scanning, data extraction and liveness check technology, we verify clients quickly and reliably in real-time.
PAYOUT ID - ELECTRONIC DOCUMENT
Optimize the Onboarding Process
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 administrative burden. With our modern solutions, you will get rid of paperwork and move into the digital era.
Save time and simplify your processes with Payout ID, which replaces traditional physical presence verification.
Key Features of Payout ID
Comprehensive solution for client verification and regulatory compliance
Person and Liveness Verification
Enhance security and minimize fraud risk through facial biometric verification of clients, ensuring reliable confirmation of their identity and liveness. We are here to provide you with a highly reliable tool that ensures only authorized individuals have access to your services or products. Leverage modern technologies and add security to your business.
Bank Account Ownership Confirmation
Secure access to important information through identity verification via bank account ownership confirmation. With our secure and reliable method, we provide you with the opportunity to access valuable data such as account holder name, IBAN, and other relevant information that account holders choose to share.
PEP & Sanctions Screening
Comply with European Union directives in the fight against money laundering and terrorism financing through our service. Our service enables you to screen politically exposed persons and sanctioned individuals in international registers. Rely on us with confidence and ensure security and compliance with all AML regulations.
How Does Payout ID Work?
Simple and automated identity verification process
Document Scanning
Automated scanning and data extraction from identity documents.
Liveness Verification
Biometric face check to confirm identity in real-time.
Bank Account Verification
Confirmation of bank account ownership and obtaining important data.
Register Screening
Automatic check in international PEP and sanctions registers.
Exceptionally Efficient Solution for Small and Medium Enterprises (SME)
Discover Payout ID - an innovative solution developed for companies that need to thoroughly know their users.
Financial Institutions
Fast and reliable client verification in compliance with AML/KYC regulations.
E-commerce Platforms
Ensure seller trustworthiness and protect buyers through identity verification.
Fintech Companies
In today's age, thorough person verification and reliable identification of end users is key to success.
99%
verification accuracy
2 min
average process time
Modernize Your Client Verification Process
Integrate Payout ID into your systems and start automating the KYC process today.
Integrate Payout IDConnect Your Business with the Payment Infrastructure of the Future.
Get a non-binding offer and find out how Payout can streamline your payments.