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Company Database - Signicat

Signicat
Signicat is a pioneering, pan-European digital identity company with an unrivalled track record in the world’s most advanced digital identity markets. Its digital identity platform incorporates the most extensive suite of identity verification and authentication systems in the world, all accessible through a single integration point. The platform supports the full identity journey, from recognition and onboarding, through login and consent, to making business agreements which stand the test of time. Signicat was founded in 2007 and is headquartered in Trondheim, Norway. 

Keywords for online profile (Max 8)
digital identity lifecycle, verification, authentication, electronic signing, eID

Business model
Subscription-based, one off, per transaction

Target market
Card issuers, acquirers, payment processors, government services, business services (webmerchants, utilities, telco's, accounting, financial, agriculture, chemical, transport)

Contact
katinka.forbord@signicat.com 

Geographical presence
Norway 
Sweden
Denmark
Finland
The Netherlands
Portugal
UK
Germany
Belgium

Service provider type
Digital identity service provider

Member of industry associations and intiatives
ETSI, EEMA, OIX, IAPP, Norstella, Standard Norge, ISF, Cloud Signature Consortium (CSC)


SERVICES
Unique selling points
Signicat’s digital identity platform incorporates the most extensive suite of identity verification and authentication systems in the world, all accessible through a single integration point. The platform simplifies digital customer engagement, including onboarding, identity verification, authentication and electronic signing, and a digital archive.

Core services
Identity verification (onboarding), identity validation, authentication (login), electronic signatures and seals, timestamping

Pricing Model
Setup fee, montly fee, transaction fee

Other services
Information available upon request.

Fraud prevention partners
Information available upon request.

Identity verification
Identity Document Scanning
Yes

Video scanning
Yes

Personally Identifiable Information (PII) Validation
Yes 

Small Transaction verification
No

Email verification
Yes

Phone verification
No

Social verification
Yes

Credit check
Yes (we  have attributes providers offering this) 

Compliance check
Yes

Intelligence
Abuse list
No 

Monitoring
No 

Address Verification
Yes

Credit Bureau
No 

Information Sharing
No 


KYC compliance
Money laundering detection
No

Compliance sanctions & PEP screening
Yes

Deceptive traffic detection
No 

Predictive risk analysis
No 


Offering: authentication and verification technology used
Technology used for authentication
2 factor authentication, SMS OTP, MobileID (Secure back-channel)

Technology used for verification
Onfido, ReadID, ElectronicID, and more


Authentication context
Online

Attributes offered
Persons
Signicat offers a range of attributes such as name, age, address. Signicat enables several registry lookups to provide additional information about a user (B2C) or an organisation (B2B). More concretely, we enable registry lookups such as looking for individuals on Politically Exposed Person (PEP) and sanction lists. 

Companies
Signicat offers a range of attributes, also business-to-business checks, including:
Basic company information:
Name of organisation
Organisation Number
Address
Company Format
Ownership Structure

Individual roles within the company:
Name and date of birth of the general manager
Official Authorisations (e.g.: Signing authority)
Real rights holders (owners with more than 25%)
Shareholder structure (ownership rate in percentages)
PEP and sanctions for the company (for the legal entity)

Reference data connectivity
Connectivity to governmental data
Yes, Signicat connects to governmental data in various countries: https://www.signicat.com/identity-methods

Other databases
Information available upon request.

Certification
Type
QTSA

Regulation
eIDAS

Other quality programs
ISO 27001

Other remarks
SOC2


CLIENTS
Main clients / references
Rabobank, Western Union, Telia, Santander, Klarna, Bank Nowegian 

Future developments
Anti-Money Laundering + Validation, CRM Sign, Self-Service 


Contact Signicat

Gryta 2B 47 400 03 410
7010 Trondheim https://www.signicat.com/en/
Norway katinka.forbord@signicat.com
Norway