Digital onboarding for customers identification
Namirial Onboarding digitizes customer identification through fast, compliant eIDAS/KYC/AML verification using video recognition, biometrics, and remote signature. The experience is smooth for both users and operational teams, reducing friction and human error. Powered by AI and with eIDs and wallets, Namirial Onboarding streamlines registration, minimizes manual effort, and improves customer acquisition, adapting to both regulated and non-regulated sectors.
Secure and automated methods for remote customer identity verification reduce operational and management costs, as well as the environmental footprint.
Identity verification through the national identity schemes already existing in Europe and adopted by millions of users (eg. SPID, CIE, ID Austria).
Tailored and orchestrated end-to-end processes
The Namirial Onboarding suite provides all the tools you need to create the best path to your customer acquisition by selecting and orchestrating the different components available according to your specific needs. Namirial Onboarding is certified according to the latest eIDAS 2 European regulation for Identity Proofing, mainly driven by technical standard ETSI TS 119 461 v2.1.1.
Choose the method that best meets your desired standards for identity verification, document validation, and the integration of additional data sources—whether through Artificial Intelligence, operator support, or an existing certified digital identity or wallet. Namirial helps you configure the desired onboarding process, including the digital signature phase for documents. And if you prefer to orchestrate the various services independently, we also offer them as modular services available for integration via API.
eIDAS 2
Compliant to latest Identity Proofing standards ETSI TS 119 461 v2.1.1
AI
Integration of AI-driven modules for identification and verification
API
Automatic modules that can be integrated individually as needed
Identity Verification for your business
Namirial Onboarding offers several recognition methods, meeting the needs of businesses, institutions and regulated financial operators. The suite is developed to meet specific criteria security and regulatory compliance standards through its ID verification and biometric user verification tools.
ID Self Fast
Advanced biometric verification through facial recognition. Through passive liveness detection, it eliminates the risk of identity theft by ensuring a simple, fast and secure user experience.
ID Self Max
Biometric verification strengthened by combining AI with human control, certified for PVID France standard. Offering maximum security for highly risky regulated flows.
ID Self Trust
Identity verification with eIDAS2 ETSI TS 119 461 v2 certified flow that integrates AI-based controls with human approval for the issuing of qualified services such as qualified signature certificates or strong KYC processes.
ID Video
Identity verification led by qualified operators. It ensures strict legal compliance and guarantees verified identities according to Customer Due Diligence and Know Your Customer standards.
ID Doc Check
ID verification by automatic processing and extraction of information. Fundamental to customer acquisition, with a simple and effective procedure also using AI.
ID NFC
ID verification through reading the document’s electronic chip, compliant with ICAO standards. Ideal for high-assurance onboarding, with a guided mobile app process.
eID Integration for certified identification
ID Hub
ID Hub is the identification system designed for entities and companies that want to make users access their online services through credentials they already have, federated identities or digital wallets obtained under the different national digital identity programs and in compliance with the eIDAS Regulation.
The module is already certified according to the latest eIDAS 2 and ETSI TS 119 461 v2.1.1 requirements and can combine notified eIDs – with different level of assurance – with other verification modules.
Data Intelligence
We integrate data from multiple reliable sources to ensure enriched, secure and accurate identity verification. We enable information extraction and streamline the process with additional attributes and details automatically extracted.
Data Hub
Analysis, collection and verification of additional certified information-mostly required for KYC/KYB processes-obtained through specialized consultation of government and accredited databases and partners, digital footprints and microtransactions.
Doc Processor
Automatic extraction and classification of data contained in the documentation required when opening a contractual relationship (e.g., invoices, tax returns, proof of residence) through OCR, text engine and AI technologies.
EBA & AML
We follow the guidelines issued by the European Banking Authority (EBA) for remote verification and the European and national directives and regulations on Anti-Money Laundering (AML) that financial, banking, and insurance clients must adhere to for remote digital customer onboarding
KYC/KYB
Namirial Onboarding allows to manage Know Your Customer (KYC) and Know Your Business (KYB) processes to support financial, banking, and insurance institutions in verifying individuals and businesses identities with whom they engage in commercial relationships.
Antifraud
The solution offers multiple security levels to tackle fraud according to needs and potential risks. As a trusted and regulated service provider, we have extensive experience and a dedicated team of experts constantly analyzing cases based on countries, documents, potential attack vectors, security threats, and process risks.
All the advantages of our solution
Maximum protection
Identity theft prevention with human and/or automated checks in compliance (KyC/PS2/AML/GDPR).
Process optimization
Cost minimization for the onboarding process, even remotely, without sacrificing security and legal validity.
Quick integration
You can quickly integrate onboarding to websites and services through our API (http RESTful).
Less risk and full compliance
Full compliance with privacy, GDPR and security standards, with cloud solutions and data infrastructure located in EU.
Flexible system
Identification is offered with different methodologies, user self-service and operator-led, as needed.
Modularity
Ability to acquire only the required functionality and use it in conjunction with other Namirial services.
