Financial service providers

Banks, insurance companies, payment provider, crowdfunding platforms…

As a financial service provider, [verify-U] provides you with a convenient and efficient tool for identifying your customers online, and even enables the online, legally valid execution of contracts online. Our procedures meet all legal requirements.

  • Compliance with all specifications per Circular of the Federal Financial Supervisory Authority (I/2014)

  • Highly trained employees with continuous quality assurance

  • Failsafe computer center per BSI Basic IT Security Manual

  • In-house call center with Service Level Agreement

  • Capable of enhancement with qualified digital signature for compliance with written form requirements (German Civil Code, Section 126a)