Skip to content
English

    Verify someone’s identity using
    online banking

    A convenient, secure and highly accessible method to quickly confirm an identity for any user with an online bank account.

    Features of identity confirmation with the help
    of online banking

    Check out the online identity verification features and learn
    about its benefits.

    Verification without leaving your home
    Verification without leaving your home

    Remote verification of the customer's identity in minutes.

    Confirmation of a bank account
    Confirmation of a bank account

    The fact that the customer’s bank account has been confirmed as part of the verification.

    Access to online banking is all that’s needed
    Access to online banking is all that’s needed

    It is enough to have an online banking account to carry out the identification.

    Get the information that you need

    Check out which information you can obtain through identity verification with the help of online banking.

    Data collected

    • Bank account information
    • Account number
    • First and last name

    What does the identification process look like?

    • ikona zakładki

      Verification through bank login

      strzałka
      • invitation to the identification

        invitation to the identification

      • logging into your bank account

        logging into your bank account

      • confirmation of consents to the transfer of information

        confirmation of consents to the transfer of information

      • transfer the obtained information

        transfer the obtained information

    • ikona zakładki

      Identification through transfer PLN 0,01

      strzałka
      • invitation to the identification

        invitation to the identification

      • logging into your bank account

        logging into your bank account

      • acceptance of a transfer for the amount of PLN 0,01

        acceptance of a transfer for the amount of PLN 0,01

      • transfer the obtained information

        transfer the obtained information

    • ikona

      invitation to the identification

    • ikona

      logging into your bank account

    • ikona

      confirmation of consents to the transfer of information

    • ikona

      transfer the obtained information

    Frequently asked questions

    What is identity verification?

    Identity verification is a process that ensures an individual is who they claim to be during the process where the verification takes place (e.g. setting up an account, onboarding a new employee, renting a car, etc.).

    What does identity confirmation look like?

    Identity confirmation will depend on the method of electronic identification that you choose.

    Who is the identified person’s personal information transferred to?

    The identified person’s personal information is only transferred to the entity ordering the identification, as well as the identification service provider taking part in the specific process. Personal information verification via Autenti is fully secure.

    How long does the identity verification take?

    On the Broker ID platform, identity verification takes 90 seconds on average. If the identification is more complex, then it may take around 180 seconds. Fast, effective and secure identification is our priority.

    Is identity verification safe?

    Of course! The identified person’s personal information processed via BROKER ID and our identification service providers are completely secure.We use multi-level encryption methods that adhere to the highest security standards. Additionally, we only guarantee safe methods of identity verification via Autenti.

    When will I receive the result of the customer identification?

    The results are immediately available after the customer has completed the identification process.

    Łukasz Zakrzewski

    Corporate Sales Team Lead

    Interested in video verification identification?

    Contact one of our experts who can help you choose a solution for your business or use our configurator to customize the offer to match your individual needs.