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They already work with Keesing

Learn more about how organisations all over the globe use our solutions on a daily basis.

Solutions for financial institutions

Keesing has more than 90 years of global expertise in the financial sector. Our solutions are designed to help you comply with international Anti Money Laundering laws. They are perfectly suited for KYC programs and customer due diligence processes.

We offer essential solutions for client identification and AML Compliance checks.

Our ID document authentication solutions offer:

Lightning-quick and extremely reliable

Fully automated authentication of international passports, driving licenses and ID cards in just seconds. Based on +40 automated checks, your ID check is extremely reliable.

Ideally suited for KYC and client screening programs

Cross reference checks against international PES and sanction lists and (internal) black lists.

Compliant with legislation and audit trail

Allows you to comply with AML, anti-terrorist and FATF legislation. A detailed audit report is created for each ID check, providing you with a perfect audit trail.

Efficient client acceptation

Improves the security and operational effectiveness of your business, speeds up client acceptation processes and protects your company from ID fraud preventing reputational damage.

Online, offline and mobile versions available

Available for online and offline use and easy to integrate. We also offer our solutions in a mobile package (sturdy case or mobile station) or as an app for smartphones.

Access to Keesing Expert Helpdesk

In case of doubt, you can at all times seek assistance from the Keesing Expert Helpdesk, staffed by experienced document experts.

Contact us

Contact us

Sales & Consultancy Department +31 (0)20 7157 825

To find out what our solutions can do for your organisation and for further information, please feel free to contact our team of Sales Consultants.

How can we help you?

  • Customer Contact & Support
    +31 (0)20 7157 800 (Europe)
    +1 855 306 9875 (USA)
  • Helpdesk
    +31 (0)20 7157 857
    Monday – Friday: 08:00 – 18:00 CET
  • Sales & Consultancy Department
    +31 (0)20 7157 825 (Europe)
    +1 855 306 9875 (USA)
  • Knowledge & Education Center
    ID Academy
    +31 (0)20 7157 838