Identify your customers without physically meeting them
The world is becoming more and more digital and with it the habits of customers also change. Often we do not have the time for a physical meeting with a financial intermediary to open a relationship. Until now, only large banking institutions could afford to offer their users online identification. Thanks to TAP-ID by LegalLAB, all intermediaries will now be able to accept new customers via online identification.The online identification carried out by TAP-ID by LegalLAB complies with the requirements of FINMA Circular 2016/7 and can also be used for a single identification, without the need to install any program and without any prior notice.
Quick and easy use:
• Register on LegalLAB, purchase an identification package and receive the service activation codes
• Send an email to the customer with the code, thanks to which the identification procedure can be carried out
• Receive from LegalLAB the customer documents collected by TAP-ID
The link purchased for natural persons can also be used for the identification of legal persons.
Complete your procedure with our directive
The ability to perform identification online is insufficient if the appropriate procedures are not available. Thanks to the experience gained in the field, our experts have drawn up a directive for video identification and online identification that complies with the requirements of FINMA Circular 2016/7. Download the directive and together with TAP-ID you will have the ideal process for remote identification.Costs according to your needs
Cost of the service per identification number
| Number of identifications | Price for single identification | Total |
| 1 identification package | CHF 50 | CHF 50 |
| 10 identifications package | CHF 45 | CHF 450 |
| 20 identifications package | CHF 40 | CHF 800 |
100 identifications package | CHF 25 | CHF 2'500 |