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Onboarding

Verify people with the eIDs and documents they already use

Bits verifies individuals with national eIDs, ID documents and registry data, and screens them in the same step.

What’s included

National eIDs

BankID in Sweden and Norway, MitID in Denmark, FTN in Finland, itsme in Belgium, iDIN in the Netherlands and more, built into the flow.

ID documents

Document verification through Veriff, including passports, ID cards and passport cards.

UK 2+2 verification

For UK customers, GBG cross-checks two sources of personal data and two address data points.

Population registers

Look people up in registers such as SPAR in Sweden, DVV in Finland and CPR in Denmark.

Screening built in

Every verified person is screened against PEP and sanctions lists, with ongoing monitoring when you need it.

No personal number needed

Create individuals without a personal identity number directly in the dashboard.

Questions

Short answers about KYC and identity verification

Which eIDs are supported?

Can customers sign with eID?

Does KYC work for business customers too?

More in Onboarding

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard