Automated KYC for Romania
Address Decision no. 564/2021 for customer onboarding with an automated KYC partner. The Real Identity Platform is an all-in-one solution that combines document, biometric, and data verification with no-code orchestration. It’s how we make KYC compliance simple for 1,000+ businesses.
How can Onfido help?
What are KYC requirements in Romania?
The Autoritatea pentru Digitalizarea României (ADR) outlines routes for businesses to fulfill their obligations under Decision no. 564/2021. Article 4 states that regulated industries are able to integrate ETSI-certified identity verification from an EU-based third-party provider — provided they take out suitable liability insurance.
How does Onfido help?
Our ETSI-certified solution has also been certified against Decision No. 564/2021. In fact, we already work with a number of Romanian financial services to onboard new customers compliantly, including First Bank and TBI Bank. We are able to support client applications to the ADR by providing our full conformity assessments report and certification.
Identity verification solutions for KYC in Romania
Onfido Compliance Suite
Onfido’s Compliance Suite is an off-the-shelf, AML-compliant onboarding solution. ETSI-certified identity verification, including Document Verification, Biometric Verification, and Device Intelligence, are brought together in Onfido Studio — creating a flexible, user-friendly, and compliant end-to-end workflow.
Make document and biometric capture seamless with our Smart Capture SDKs. They feature glare and blur detection, multi-frame image capture, and WCAG AA accessibility features.
Build identity verification workflows according to your needs in our drag-and-drop orchestration tool. Your users are automatically routed to the path that makes the most sense for them to maximize conversion and minimize risk.
The state-of-the-art AI powering the Real Identity Platform. It’s how we provide fair, fast, and accurate results.