KYC for financial services made simple

Provide compliant KYC across Europe with QuickSign’s certified services, the most comprehensive, compliant and optimized KYC suite on the market for financial services.

Notre solution KYC Our KYC Solution


KYC – Know Your Customer – is dedicated to proving the identity of future customers.  It’s a fundamental and highly regulated process for financial services, which involves verifying a person’s identity no matter context: in-store, online, hybrid… whilst complying with European AML /CFT standards. 

Our vision: democratize KYC by providing simple, deeply intuitive and 100% compliant solutions.

The purpose of KYC is to prevent money laundering, fraud and other illicit activities that could threaten the integrity of the financial system. 

KYC involves the collection of customer information, including name, address, date of birth and national identification number, as well as other relevant information. Financial service providers must verify the authenticity of this information using reliable and independent sources, such as government-issued identity documents, biometrics or national eID schemes. 

QuickSign’s KYC strength lies in:

1. The most comprehensive and market-specific KYC services on the market.

2. The ability to trigger appropriate KYC services based on the prospects’ preferences and/or exceptions. We manage the complexity of KYC services to ensure simplicity in the front end.

This dual combination repeatedly ensures that QuickSign provides the highest performance rates on the market.

QuickSign's certified KYC marketplace

Build your customized workflow for maximum performance.

Notre solution KYC Our KYC Solution

ID Pulp

Access substantial level identification

ID Pulp is a video identification solution combining AI and human validation. The original version of ID Pulp is eIDAS-certified and recognized by all European countries. In France, the PVID version is currently undergoing certification. ID Pulp relies on biometrics, which are performed in real time with the prospect. Asynchronously, our fraud experts validate the identity. Simple, effective, certified. KYC in less than 5 minutes.

ID Hub

Join the European KYC revolution

Each eID scheme is linked to national compliance. QuickSign's ID Hub connects Identité Numérique La Poste in France, Itsme in Belgium and SPID in Italy. Depending on the country's maturity in terms of KYC connectors, this is an absolute game-changer for performance in production.

The Leaders on the market selected QuickSign's KYC

QuickSign's KYC marketplace is
100% certified et secured.

Plateforme SaaS onboarding digital services financiers eIDAS

The eIDAS regulation was established by the European Union in 2016 to provide a standardized framework for secure electronic transactions.

eIDAS ensures cross-border recognition of electronic identification and trust services within the EU. Within this framework, QuickSign’s eIDAS-certified KYC facilitates secure and compliant identification processes recognized by all Member States. QuickSign has been certified since 2022.

ANSSI (Agenge Nationale de la Sécurité des Systèmes de l’Information) is a French National agengy responsible for computer security on the national level. 

QuickSign is currently in the last steps of the PVID certification for its French specific KYC process. For more information, please contact our teams. 

Plateforme SaaS onboarding digital services financiers LSTI

LSTI (Laboratoire de Sécurité des Technologies de l’Information) is a French certification body that assesses the security of information systems.

A trusted provider like QuickSign seeks LSTI certification to demonstrate its commitment to high security standards and earn the trust of its partners. We have been strengthening our reputation since 2015 with LSTI.

Plateforme SaaS onboarding digital services financiers ISO

ISO 27001 is an international standard for information security management systems.

Trusted suppliers seek ISO 27001 certification. QuickSign has been demonstrating its commitment to protecting information assets since 2014.

FAQ on remote KYC identification

KYC mainly concerns financial institutions such as banks, credit services, insurance companies and payment platforms.

The main aim of KYC is to prevent money laundering, fraud and other illicit activities that could threaten the integrity of the financial system. KYC must comply with current laws and regulations, assessing the risks associated with each customer in order to create a secure and transparent financial environment.

By complying with KYC regulations, financial companies can reduce the risk of fraudulent customers and protect their reputation.

There are 3 methods of identification:

  • Biometrics: uses unique physical characteristics, such as facial features, to verify a person’s identity. This biometric data is compared with an official ID document to confirm the individual’s identity authenticity. At QuickSign, we offer our ID Pulp service.
  • National eID schemes: some countries offer national digital identities, such as Identité Numérique La Poste in France, Itsme in Belgium or Spid in Italy. These systems enable users to create a verified identity profile, which can then be used to authenticate themselves when onboarding with a financial service. This service can be accessed by QuickSign’s ID Hub service.
  • Identification by an agent in person or in the middle office: this traditional method involves in-person verification, where qualified agents verify identity using official documents, such as ID cards or passports, which are then verified by QuickSign’s algorithms. It is also possible for an identity to be verified by an agent in the middle office. In this case, identification takes place asynchronously, in combination with biometrics.

KYC involves collecting information about the customer – name, address, date of birth… – by verifying the authenticity of this information using reliable, independent sources, such as government-issued identity documents.

KYC documents may vary according to the specific regulations and requirements of each financial institution and country. However, commonly requested KYC documents include a valid identification document such as an ID card, passport or residence permit. Certain countries such as the UK, Austria and Italy will allow the driver’s license.

Yes, absolutely as part of our SmartData service.

In order to complete an application with a financial service in Europe, other documents are often requested. These include a recent proof of address such as a utility bill (electricity, gas or telecoms), a bank statement, as well as additional documents such as payslips and/or tax statements.

QuickSign is an expert in processing this information using AI. For more information, please visit our SmartData service.