Banks and itsme can help reduce online fraud (such as identity fraud) because they provide certainty about the real identity of customers. They can identify themselves at other organisations via their own bank or via a secure itsme-app. Banks and itsme can provide this level of identity assurance because customers have already verified their identity when opening a bank account or by presenting an official identity document. In addition, they have more than 20 years of experience with reliable login methods with which their customers can authenticate their identity online in a secure manner.

  • eIDAS (Substantial) for issuing banks
  • eIDAS (High) for itsme
  • Compliant with the Money Laundering and Terrorist Financing (Prevention) Act
  • External review by a specialised privacy agency with a positive result
  • Compliance with the General Data Protection Regulation (GDPR)
  • Rules & Regulations set up by the Scheme