Automated KYC for Romania
Address Decision no. 564/2021 for customer onboarding with an automated KYC partner. The Entrust Identity Verification Solution is an all-in-one solution that combines document, biometric, and data verification with no-code orchestration. It’s how we make KYC compliance simple for 1,000+ businesses.
How Can Entrust Help?
Navigate KYC requirements
Create digital journeys that are compliant and scalable, all in a drag-and-drop interface.
Reduce complexity
Orchestrate a library of solutions in a single platform that’s used by 1,000+ global businesses.
Stop sophisticated fraud
Detect professional fraud rings thanks to pinpoint analysis powered by award-winning AI tech.
Build exceptional experiences
Convert more users with fast and accessible experiences built with them in mind.
What Are KYC Requirements in Romania?
The Autoritatea pentru Digitalizarea României (ADR) outlines routes for businesses to fulfill 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.
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 First Bank and TBI Bank. We are able to 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.
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
Ready to get started?
Our identity experts are available to talk through your requirements, answer questions, and set up a demo.