Identification

identity Legal

Identifikation juristischer Personen gemäß den gesetzlichen Anforderungen.

Identification of legal entities according to regulatory requirements.

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.


SEQUENCE

  1. Data transfer of legal entity to be verified
    evidentiary document request
  2. Verification of legal entity
    determination of natural representative
  3. Transition to verification of identity
    identification of natural representative
  4. 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.