eID Check

Verifies a customer’s identity through an electronic identification (eID) scheme.

About service

This service verifies a customer using a national electronic identification scheme, such as BankID or MitID. By leveraging these schemes, we can securely validate a customer’s details against the records held by the issuing scheme.

This check provides a high level of identity assurance for use cases such as onboarding, account activation, and strong customer authentication.

It currently supports the following eID schemes:

Country
eID Scheme

🇧🇪 Belgium

itsme

🇩🇰 Denmark

MitID

🇫🇮 Finland

BankID

🇩🇪 Germany

Personalausweis

🇮🇳 India

Aadhaar

🇳🇱 Netherlands

iDIN

🇳🇴 Norway

BankID

🇸🇪 Sweden

BankID

🇦🇪 United Arab Emirates

UAE Pass Coming Soon

Analysis performed

ComplyCube’s eID checks validate all customer attributes supported by the selected scheme and securely retrieve the verified customer information directly from the scheme.

Detailed verification checks

Analysis
Verifications Performed

Identity Verification

Depending on the eID provider, the verifiable attributes will include:

  1. Name

  2. Date of birth (DOB)

  3. Nationality

  4. Gender

  5. Address

  6. Tax identification number (TIN)

Client Validation

This ensures the submitted client info matches the information returned by the eID scheme.

Check duration

An eID Check takes an average of 2 seconds to complete.