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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
News on Signicat
30 May
Signicat launches new report on AI-driven identity fraud
5 Sep 2023
Signicat integrates SPID for digital IDV in Europe
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more news