Consulting

KYC Processes with ID Austria

Montage: A person holds the icon of a digital ID card between their index finger and thumb and presents it to the camera.Montage: A person holds the icon of a digital ID card between their index finger and thumb and presents it to the camera.

Design your KYC processes securely: With our consulting services, you can integrate ID Austria seamlessly into your identification and authentication workflows. Your customers complete an intuitive, fully digital process via the proven A-Trust interface, which is efficient, AML-compliant, and user-friendly. With our support you can implement, optimize, and review the compliance of your KYC and re-KYC processes.

Your benefits at a glance

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Legal compliant identification

With ID Austria, you reliably meet all applicable anti-money laundering requirements (GWG/AML) without additional effort. Your customers can be securely identified and traced - ensuring maximum legal certainty throughout the onboarding process.

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Efficient re-KYC process

Re-KYC obligations can be easy and efficient to fulfill, customer data will always remain up to date, and legal requirements are automatically considered. Any risks caused by incorrect or outdated information are minimized.

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Maximum security through ID Austria

The government-validated eID is uniquely assigned to one individual and highly resistant to manipulation and deepfakes. It enables secure, GDPR-compliant identification and offers strong protection against fraud and identity theft.

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Convenient, secure login

With ID Austria, you provide a seamless login experience—without additional passwords. Customers, employees, and partners have a quick and secure authentication without media discontinuity.

Target Groups & Use Cases

For all organizations that need to verify identities, handle sensitive data, or meet regulatory requirements — such as:

Financial service providers & banks
Insurance companies
Payment service providers & FinTechs
Real estate companies
Gaming & gambling providers
E-commerce & marketplaces
Legal & consulting professions

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Ready for secure digital identities? We support you from strategy to implementation.