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Five tips for secure online identification

These precautions ensure that the online identification process is safe and reliable

German banks are required to follow laws that lay out which identity verification procedures they can use to identify clients attempting to open an account or apply for a loan.

Key position papers

The Association of German Banks in numbers

179

Employees work for the Association of German Banks

3

locations. We work in Berlin, Brussels and Frankfurt/Main.

179

members are part of our association, mainly private banks operating in Germany.

16

Fintechs are among our members