GiroIdent
by finAPI · Financial crime and fraud · Munich, Germany
Identity verification via bank account
What GiroIdent does
- Fast verification: Online and in real time
- Protection of minors through age verification
What GiroIdent is used for
- Verify identity of customers and business partners online
- Verify account holder against personal data
- Detect and prevent fraud through date and address matching
About finAPI
Open finance platform offering account information, payment initiation, data intelligence and KYC services under BaFin licences.
finAPI in the vendor registry: its products, features and similar vendors.
Also by finAPI
- Banking API: Real-time access to account, transaction and securities data
- Data Intelligence: Cashflow analysis, risk assessment and credit checks
- Payment API: SEPA transfers, direct debits and instant payments
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.