Are you ready for eIDAS2.0?

KYC & Fraud Prevention

Idbox™ is the end-to-end identity verification solution built for regulated industries. Al-powered automation with human oversight for the cases that matter.

 

Take our 3-minute compliance scan to identify exactly where your current infrastructure stands before the November 2026 deadline.

Verifying Identity

TRUSTED BY LEADING ENTERPRISES

Cost Reduction
0 %
Average Onboarding
< 0 min
Average Onboarding
0 %
Identities Verified
0 M+

From Identity Verification to Digital Identity. Seamlessly.

Unify today’s KYC processes with tomorrow’s EUID Wallet, delivering faster onboarding, stronger trust, and reusable digital identity at scale.

Today

IDV-Based KYC

Verify Today

Best-in-class KYC/IDV to onboard users securely with document + biometric checks.

THE BRIDGE

Seamless Transition

Transition Seamlessly

Seamlessly transition from traditional document-based onboarding to wallet-based identity verification without disrupting the user journey. Our approach ensures continuity across verification flows, allowing users to move smoothly between identity capture, verification, and compliance checks while maintaining a fast, secure, and frictionless experience.

TOMORROW

EUID Wallet

Reuse Tomorrow

Enable the next generation of digital identity verification through the EUDI Wallet ecosystem. By leveraging reusable and user-controlled digital identities, users can securely store, manage, and share verified credentials without repeatedly uploading documents or re-entering personal information. The EUDI Wallet approach simplifies onboarding and authentication journeys by allowing trusted identity data to be reused across multiple services and platforms, reducing friction while improving privacy, security, and compliance. Through standardized and interoperable credential exchange mechanisms, organizations can accelerate customer onboarding, strengthen trust, and deliver a seamless user experience aligned with upcoming European digital identity regulations and frameworks.

Compliance Quick Scan.

The End-to-End Digital Trust Engine.

Are you ready for elDAS2.0?

Your compliance audit trail, automated and board-ready.

 

Try our free compliance scan now, used by compliance leaders across EU banking, insurance, telecoms, fintech and the public sector.

eIDAS 2.0

Compliance by Nov 2026

Eliminate

Fraud Exposure

Replace

Legacy KYC Stack

Key Differentiators

EU-Sovereign Infrastructure

Data stays in Europe. Full GDPR compliance by architecture, not policy.

Native QeS Integration

Qualified e-Signatures bundled — no third-party bolt-ons needed.

eIDAS 2.0 Ready

Future-proofed for EUID Wallet. Transition path built in from day one.

Regulated-Industry DNA

Built for banking, fintech, and telecom compliance requirements.

Key Features

Document verification
(200+ countries)

Biometric face matching

Liveness detection
(passive + active)

NFC chip reading

OCR data extraction

Human review escalation

PEP screening

Sanctions list checks

Adverse media monitoring

Ongoing monitoring

Risk-based scoring

Regulatory reporting

Qualified Electronics Signatures

elDAS-compllant work-flows

Remote signing

Audit trail generation

Multi-partty signing flows

Certificate management

Comparison With
Traditional Solutions

CAPABILITY

idbox™

Traditional solutions

Al + Human Hybrid Model

Native

Add-on/Limited

Qualified e-Signature (QeS)

Native

Not Available

eIDAS 2.0 / EUID Wallet Ready

Built-in

Roadmap

EU-Sovereign Data Hosting

Yes (EU only)

Multi-region

Liveness Detection

Passive + Active

Passive + Active

AML / PEP Screening

Integrated

Integrated/Partner-based

NFC Document Reading

Yes

Yes/Limited

Ongoing Monitoring

Yes

Add-on

Regulatory Reporting

Automated

Manual export

Deployment

Integrated

API + SDK

From Identity Verification to Digital Identity. Seamlessly.

Unify today’s KYC processes with tomorrow’s EUID Wallet, delivering faster onboarding, stronger trust, and reusable digital identity at scale.

Banking & Financial Services

70%

reduction in onboarding abandonment

Challenges

Strict regulatory requirements (KYC/AML). High-value account fraud risk. Complex multi-jurisdiction compliance.

Solution

Full KYC + AML stack with human review. Qualified e-Signature for account opening. Ongoing monitoring and re-verification.

Fintech & Neobanks

3 Minutes

average onboarding time

Challenges

User experience is the product. Rapid scaling across markets. Balancing speed with compliance.

Solution

Mobile-first SDK integration. Automated pass-through for low-risk. Real-time APi orchestration.

Telecommunications

95%

SIM-swap fraud prevention

Challenges

SIM-swap fraud prevention. High-volume onboarding. Regulatory SIM registration mandates.

Solution

Biometric re-verification for SIM changes. Batch processing capabilities. Country-specific compliance modules.

Shipping

80%

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Challenges

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Solution

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Insurance

+5%

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Challenges

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Solution

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Betting

99%

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Challenges

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Solution

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Ready to Transform Your Identity Verification?

Join leading enterprises across Europe who trust idbox™ for compliant, Al-powered identity verification.