Automated KYC for Romania
Grow confidently in Romania and stay compliant with Know Your Customer (KYC) requirements by meeting Decision no. 564/2021 and getting ahead of ETSI v2, eIDAS 2.0, and AMLR. While these regulations establish mandatory standards for identity verification, they also help reduce fraud, prevent financial crime, and build trust from the very first interaction.
Join 1,000+ businesses who use Entrust to design fast, compliance-supporting onboarding journeys with document verification, biometric verification, and fraud prevention in one no-code platform.
How Can Entrust Help?
Navigate Romanian and EU KYC requirements
Address Decision no. 564/2021 today and prepare for ETSI v2, eIDAS 2.0, and AMLR, with an ETSI-certified solution.
Reduce complexity as regulations converge
Orchestrate document verification, biometric verification, data, and fraud prevention solutions in a single platform.
Stop sophisticated fraud
Detect professional fraud rings, deepfakes, and injection attacks with award-winning AI aligned to ETSI standards.
Convert more customers
Convert more users with fast, accessible flows built with them in mind.
Build trusted customer experiences
Deliver seamless, secure experiences from onboarding to high-risk transactions and ongoing account management.
Support ongoing authentication
Apply risk-based workflows and identity intelligence throughout the customer lifecycle.
Compliance Certifications
We help hundreds of businesses navigate compliance worldwide. Our solution meets ETSI TS 119 461, ETSI EN 319 401, and eIDAS Regulation EU 2014/910.
ETSI TS 119 461 and EN 319 401 Certified
Regulation (EU) No 910/2014 Compliant
What Are KYC Requirements in Romania?
The Autoritatea pentru Digitalizarea României (ADR) outlines routes for businesses to fulfil their obligations under Decision no. 564/2021. Article 4 states that regulated industries are able to integrate ETSI-certified identity verification from an EU-based third-party provider - provided they take out suitable liability insurance.
Looking ahead to 2027, there will be a wider EU shift toward high-assurance identity proofing, underpinned by ETSI TS 119 461 v2.1.1, eIDAS 2.0, and the EU Anti-Money Laundering Regulation (AMLR).
How Does Entrust Help?
Our ETSI-certified solution has also been certified against Decision No. 564/2021. In fact, we already work with a number of Romanian financial services to onboard new customers compliantly, including Intesa Sanpaolo and TBI Bank. We support client applications to the ADR by providing our full conformity assessments report and certification.
Identity Verification Solutions for KYC in Romania
Entrust Identity Verification Compliance
Entrust’s IDV Compliance is an off-the-shelf, AML-compliant onboarding solution. ETSI-certified identity verification, including Document Verification, Biometric Verification, and Device Intelligence, are brought together in Workflow Studio — creating a flexible, user-friendly, and compliant end-to-end workflow.
At TBI Bank we're building a business that grows with and around our customers. Onfido (now part of Entrust) is an enabler of this experience, allowing us to increase our Sales while remaining secure and compliant. It gives us peace of mind, and our customers a very smooth checkout.
For us, the question is 'how can we make customers who are accustomed to brick and mortar more in tune with digital channels?' Having a digital end-to-end process for opening an account, getting a loan, or applying for a credit card starts with knowing and trusting that customer online.
Onfido's (now part of Entrust) 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. With Entrust, we are now able to build a high-performing, secure and convenient onboarding experience that will unlock our ability to scale across multiple geographies quickly.
Onfido (now part of Entrust) has really aligned with our priorities, working with us to achieve our desired delivery by rapidly responding and iterating on their offering. Direct contact between our engineering teams has fostered a mutually beneficial partnership – identifying problems early, collaborating on solutions and improving the overall integration.
Related Resources
What Is eIDAS 2.0? Everything You Need to Know
Learn more about eIDAS 2.0 and what you need to know to achieve compliance with the regulation requirements.
A Guide to eIDAS Implementing Acts: Wallet Rules & ID Proofing
Implementing Acts make eIDAS 2.0 operational, defining how the EU Digital Identity Wallet works in practice, covering security, data models, interoperability, certification, and conformance.
How eIDAS 2.0 Impacts IDV for Financial Services
Explore the role today’s evolved identity proofing framework plays in shaping the future of compliance, onboarding, and fraud prevention across the EU in this webinar.
Compliance Manager’s Guide to KYC
Learn about the latest regulations by market and discover a considerations checklist and questions to ask as you determine what level of assistance you may need.
Ready to get started?
Our identity experts are available to talk through your requirements, answer questions, and set up a KYC solutions demo.