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ETSI-Certified Identity Verification

Entrust Identity Verification Compliance

Meet complex local regulatory needs and remotely onboard customers globally with an off-the-shelf compliance solution. Entrust IDV offers compliance which combines ETSI-certified identity verification with Qualified Electronic Signature (QES) and One-time Password (OTP) to offer simple, seamless, and eIDAS-certified onboarding.

Integrated compliance solution
Revolut logo

38 seconds faster
Average results delivery compared to previous provider

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Lemonway logo

2X increase
In customer acquisition with a streamlined KYC process

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TBI Bank logo

80% faster
To onboard new customers with a smarter approach to KYC

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FirstBank logo

1 week
To market-ready integration with Onfido’s developer experience

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Why choose ETSI-certified identity verification?

 

EU Compliance

EU-wide compliance

Choose a flexible compliance solution that unlocks growth across the EU. Unlike national accredited solutions, ETSI-certified identity verification plus QES, is eIDAS compliant and accepted across the EU, while offering a simpler user experience.

Map of Europe

One provider, multiple markets

Region-specific providers unlock local markets but don't support global expansion. An adaptable ETSI-certified identity solution enables EU-wide customer onboarding with just one provider, offering a more cost-effective way to access multiple markets.

Onboarding with qualified electronic signature

Future-proof onboarding

Today's onboarding requirements and regulations are fragmented and differ by market. Future AML/KYC regulation will harmonize standards across the EU, with ETSI, CEN and QES eIDAS 2.0 regulation setting the standards as we look to the future of high-assurance IDV.

Streamlined UX

One, Unified Onboarding Flow

No live video calls. No randomized tasks. Onfido’s Compliance Suite combines ETSI-certified identity verification with QES and OTP into one, streamlined onboarding workflow. The user experience is simple and seamless with 95% of results delivered in under 10 seconds.

Off-The-Shelf Solution

Certified Compliance Package

The Entrust Identity Verification Solution is an off-the-shelf, eIDAS 910/2014-compliant onboarding solution for regulated industries, such as financial services. ETSI-certified identity verification (comprising Document Verification, Biometric Verification, and Device Intelligence) and QES are brought together in Workflow Studio builder, creating a flexible and user-friendly workflow that can be used to meet your compliance needs.

Create confidence in customer identities by verifying photo IDs. Repeat Attempts detect any repeat ID document usage.

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Match the photo on the ID to a real person and protect against stolen IDs and impersonation fraud. Known Faces checks for repeat bad actors.

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Detect suspicious behavior without adding friction. Device Intelligence leverages geolocation, network information, and emulator detection.

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Using Workflow Studio, businesses can effortlessly add remote signing after the identity verification flow, all within a single experience.

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OTP verification provides an additional layer of assurance alongside QES by confirming an applicant's phone number.

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The mission control center — manage the entire end-to-end workflow in one platform. Pre-approved workflow templates are available to customize. A full audit trail of the IDV workflow and associated evidence files can be easily downloaded to meet record keeping obligations.

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Compliance Suite helps us to meet local compliance regulations in all the countries we are expanding in while maintaining a consistently high-quality user experience that our customers have come to expect.

Jeremy Ricordeau, Chief Operating Officer, Lemonway

Compliance Certifications

We help hundreds of businesses navigate compliance worldwide. Our solution meets:

  • ETSI TS 119 461
  • ETSI EN 319 401
  • eIDAS Regulation EU 910/2014
  • NIST IAL2 Remote Identity Proofing standards
  • SEPBLAC Remote Unassisted video-identification procedures
  • UK Government's Digital Identity and Attributes Trust Framework
ETSI TS 119 461 logo icon
ETSI Technical Standards
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eIDAS Regulation
eIDAS Regulation
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NIST
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UKDIATF logo
UKDIATF
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