How do you verify a person's identity?

Verifying a person's identity online requires a number of checks.

1. First of all, you need to check your identity card, electronic passport or residence permit.
2. Next, a photo or video of the face must be taken to check that the person in question actually holds the document. This step is often referred to as Facematch, ID-Face Check, Liveness Check, etc.
3. Finally, we check external databases to verify whether the person is politically exposed or on a sanctions list.