identity.TM Legal
Identification of legal entities according to regulatory requirements.
identity Legal Entity
We verify legal entities and subsequently all of their natural representatives in accordance with regulatory requirements.
Evidentiary documents such as chamber of commerce excerpts are automatically generated online as part of the process allowing for tamperproof reconciliation of pre-registered information.
Following the successful verification of an identity of any legal person, its natural representatives are identified by means of any suitable online or offline method.
Identification, eWallet, eSignature - anywhere, anytime!
Sequence
Data transfer of legal entity to be verified
evidentiary document request
Verification of legal entity
determination of natural representative
Transition to verification of identity
identification of natural representative
Return of result of identification of legal entity
and its natural representatives
User Information
Following the successful verification of an identity of any legal person, its natural representatives are identified by means of any suitable identity online or offline method.
Identification, eWallet, eSignature - anywhere, anytime!