{"id":1246,"date":"2026-06-02T13:43:26","date_gmt":"2026-06-02T13:43:26","guid":{"rendered":"https:\/\/sp.woomera.de\/developer\/kyc-onboarding-docs\/"},"modified":"2026-10-30T14:31:16","modified_gmt":"2026-10-30T14:31:16","slug":"kyc-onboarding","status":"publish","type":"page","link":"https:\/\/secupay.com\/en\/knowledge-hub\/kyc-onboarding\/","title":{"rendered":"KYC & Onboarding"},"content":{"rendered":"
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Modern KYC & Onboarding<\/h1>\n\n\n\n

Fast, Simple, Fully Integrated: A Smooth Identity Verification Process for You and Your Customers<\/p>\n\n\n\n

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Request a consultation<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n
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Onboarding & KYC with secupay<\/h4>\n\n\n\n

Helping Your Business Run Smoothly<\/h2>\n\n\n\n
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When working with a payment service provider, you need to be able to rely on a quick, smooth onboarding process. This includes KYC checks, a straightforward way to sign the contract and rapid activation. <\/p>\n\n\n\n

secuIdent: The All-in-One Solution from secupay<\/p>\n\n\n\n

To ease the workload for you and your customers, we offer a fully web-based onboarding process through \u201esecuIdent\u201c<\/strong> This allows secupay to handle all checks and activations in strict compliance with all legal requirements.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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Legal Requirements<\/h4>\n\n\n\n

Why Are KYC & Onboarding So Important?<\/h3>\n\n\n\n

To prevent money laundering and terror financing, the law requires identity checks for users of payment services and online platforms. This requirement is also known as the know your customer process (KYC)<\/strong> or as customer due diligence (CDD)<\/strong>.<\/p>\n<\/div>\n\n\n\n

The Benefits of secuIdent at a Glance <\/h2>\n\n\n\n
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1<\/h3>\n\n\n\n

Web-Based Data Collection<\/h3>\n<\/div>\n\n\n\n

Less work and greater security for everyone.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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2<\/h3>\n\n\n\n

Simple Identity Verification Processes<\/h3>\n<\/div>\n\n\n\n

Higher conversion rates and lower abandonment rates.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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3<\/h3>\n\n\n\n

Efficient Document Collection<\/h3>\n<\/div>\n\n\n\n

An easy way to request all the necessary documents.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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4<\/h3>\n\n\n\n

Legal Compliance<\/h3>\n<\/div>\n\n\n\n

Compliance with all onboarding & KYC regulations.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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5<\/h3>\n\n\n\n

Shorter Processing Times<\/h3>\n<\/div>\n\n\n\n

Fast identity verification & contract activation.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Fraud Management<\/h4>\n\n\n\n

Straightforward Identity Verification under Germany\u2019s Money Laundering Act<\/h2>\n\n\n\n

secuIdent<\/strong> is our fully compliant online tool for identity verification of contracting parties, giving you and your customers a quick, simple and secure KYC process.<\/p>\n\n\n\n

All the necessary details and documents are collected in a web app and reviewed by our KYC team<\/strong>. Once the checks have been completed successfully, your contract is activated<\/strong> so you can accept payments.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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Identity Verification in a Few Steps<\/h4>\n\n\n\n

Simple Onboarding with secuIdent<\/h2>\n<\/div>\n\n\n\n
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1<\/p>\n\n\n\n

Login<\/h3>\n<\/div>\n\n\n\n

Log in to your secuOffice<\/strong> account and open secuIdent<\/strong>.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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2<\/p>\n\n\n\n

Enter Details<\/h3>\n<\/div>\n\n\n\n

Provide details of the contracting party and beneficial owner.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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3<\/p>\n\n\n\n

Upload Documents<\/h3>\n<\/div>\n\n\n\n

Upload all the necessary documents.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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4<\/p>\n\n\n\n

Identity Verification Method<\/h3>\n<\/div>\n\n\n\n

Choose your preferred method.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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5<\/p>\n\n\n\n

Review & Activation<\/h3>\n<\/div>\n\n\n\n

secupay usually completes the checks within 1\u20132 working days.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Please Note<\/h3>\n<\/div>\n\n\n\n

Higher-risk cases may require additional documents and more time for review.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Onboarding with Integrated KYC<\/h4>\n\n\n\n

Do You Want to Include Identity Verification in Your Own Onboarding Process?<\/h3>\n\n\n\n

If you are a broker\/intermediary, technical service provider or platform operator and your customers need to sign their own payment services contracts with secupay, you can easily integrate identity verification into your platform or app<\/strong>.<\/p>\n<\/div>\n\n\n\n

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1<\/p>\n\n\n\n

Integration<\/h3>\n<\/div>\n\n\n\n

You start an identity verification process via the API.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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2<\/p>\n\n\n\n

Identity Verification<\/h3>\n<\/div>\n\n\n\n

The data are sent directly to secupay.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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3<\/p>\n\n\n\n

Review<\/h3>\n<\/div>\n\n\n\n

The customer\u2019s identity is verified and the results checked.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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4<\/p>\n\n\n\n

Activation<\/h3>\n<\/div>\n\n\n\n

secupay activates payment services for the customer.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Submitting Confirmation of Previous Identity Verification<\/h4>\n\n\n\n

Have Your Customers\u2019 Identities Already Been Verified in Accordance with Money Laundering Regulations?<\/h3>\n\n\n\n

If your customers\u2019 identities have already been verified by a party required to carry out identity verification under German money laundering regulations, that party can also easily send us confirmation* through our API.<\/p>\n\n\n\n

* In accordance with section 17 of Germany\u2019s Money Laundering Act and subject to prior contractual agreement. secupay remains responsible for meeting the due diligence requirements.<\/p>\n<\/div>\n\n\n\n

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Get Support<\/h4>\n\n\n\n

All Aboard?<\/h2>\n\n\n\n

Would you like more information about our onboarding processes, or to find out how they can be integrated into your services? Contact us for help finding the right solution for your business.<\/p>\n\n\n\n

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    Personal Details<\/strong>\n\t<\/p>\n\t

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    Title*<\/strong>\n\t<\/p>\n\t

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    Preferred Contact Method<\/strong>\n\t<\/p>\n\t


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    Datum w\u00e4hlen: Montag - Freitag<\/small>\n\t\t<\/p>\n\t\t

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    Choose a time: 9:00 a.m. to 5:00 p.m.<\/small>\n\t\t<\/p>\n\t\t

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