If you want to do an ID control of a person who does not have a BankID or equivalent, you can perform a Manual ID-control instead. You are then responsible for checking the identity of the person outside of the AML Portal.

To perform a manual ID-control go to the Person tab on the Company card.

Click here to read more about how to carry out a manual ID control.

We also have the option of activating authentication via a passport reader. Contact us at support@verified.eu for more information on this.