KvikSign

Digital Identity Verification & Statutory KYC with MitID

Instant MitID verification and CPR matching for Danish AML legislation, KYC compliance, and automated digital customer onboarding.

KvikID Verification Advantages

  • Real-time civil registration (CPR) matching via authorized MitID brokers
  • Full compliance with Danish Anti-Money Laundering Act (Hvidvaskloven § 11)
  • Instant automated PDF compliance certificate for statutory audit files
  • Replaces risky physical passport and drivers license photocopy collection
  • Zero setup required — dispatch verification links directly via email or SMS

Automated KYC & Anti-Money Laundering Compliance

Regulated professions such as auditors, accountants, attorneys, financial advisors, real estate brokers, and leasing companies face strict statutory requirements to verify their clients’ true identities under the Danish Anti-Money Laundering Act (Hvidvaskloven). Traditional methods involving scanned passports, driver licenses, and utility bills sent over insecure email are inefficient, vulnerable to forgery, and expose organizations to GDPR non-compliance fines.

With KvikID, your company enters the person’s CPR / national identity number into the platform. The client instantly receives a notification in their MitID app, swipes to approve, and their identity is verified in seconds with a timestamped KYC certificate.

Indisputable Evidence for Statutory Audits

Every completed KvikID verification outputs a tamper-evident audit report containing the transaction ID, exact ISO-8601 timestamp, verified CPR match confirmation, client legal name, and broker cryptographic tokens. You no longer need to store unencrypted image scans of sensitive government IDs.

Frequently Asked Questions about KvikID

Does KvikID satisfy Danish FSA (Finanstilsynet) audit requirements?

Yes. MitID-based identity verification with CPR validation meets the highest standard of non-face-to-face customer identification required under Section 11 of the Danish Anti-Money Laundering Act.

How is sensitive CPR information handled?

CPR numbers are transmitted exclusively over encrypted connections directly to certified brokers. Data is processed in compliance with Article 9 and Article 87 of the GDPR.