Register and gradually identify digitally


As soon as money is managed, it is legally required from certain limits to identify the consumer. With ePay, this process occurs entirely digitally and location-independent by smartphone. This simplifies the identification process greatly.


Digital KYC (Registration & Identification)

ePay offers a powerful registration and identification tool. As part of managing money and cash equivalents (e.g. coupons), identifying the buyer is an elementary component, not least in order to adhere to respective national money laundering laws and regulations. Rational Process offers a 100% digital process here that gradually identifies the user depending on the necessity and legitimizes them for the corresponding activities.