An overview of the POSTIDENT process
The POSTIDENT identity verification process makes Deutsche Post the leading provider of identity verification services in Germany.
With our infrastructure, we can both online and the familiar offline POSTIDENT processes to your customers.
The POSTIDENT processes compared
The table outlines the essential features of the identity verification process.
|By post office
By postman and
|Compliant with the
Money Laundering Act
|Customer documents returned||As uploads or by post|
|Customer documents attached|
|Customer signatures collected||On paper forms2)
|Driver’s licences verified|
|Hard copies of identifying documents1)
|Electronic copies of identifying documents1)
|Optional branch and scan data
||Optional scan data||Optional scan data
1) With customer documents attached as necessary
2) For defined purposes such as collecting consents to terms and conditions or direct debit authorisations
Get in touch with us
If you have any questions about POSTIDENT by postman, we would be happy to answer them. Please contact us at 0180 6 555555 * or get in touch with your sales partner.