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Customer identification and verification

Pre-contract identification of customers of financial service providers, verification of their personal data by comparing them with their official ID documents.


Due to our national network of field agents we can ensure taking up personal contact with the potential new customers in their homes or seats in order to verify the data given by our Partner and to identify the client within 24 hours of being mandated.

We digitalise the documents produced during our procedures and then we hand it over to our Partner on paper and electrically as well.

We record the information we acquired during our procedures in a structured database to ensure a comprehensive supply of electronic data about our activities.

Elements of the service package:

  • Report on the client’s environment
  • Service of documents, signature in front of witnesses
  • Assessment of surety (movable and immovable)
  • Data verification
  • Acquiring and verification of information on business partners

The elements of the package can be bought individually.