Overview
TBC ID
Using the identification/verification service, you can register a user with the data stored in TBC.
We offer 2 different packages:
- Simple - If you don't want to register a user according to AML rules, then this package is for you
- Verified - If you want to register a user according to AML rules, then use this package
The process is quite simple. When users choose to register/login on your platform using TBC ID, they are redirected to TBC authentication page, consent to share their personal information with you and as a result, you will get required data according to the package type.
What kind of information you get?
Data | Simple | Verified |
---|---|---|
Name/Surname | x | x |
Personal ID number | x | x |
Date/Place of birth | x | x |
x | x | |
Citizenship | - | x |
ID document type/data | - | x |
Verification type | - | x |
KYC data | - | - |
Updated 2 days ago