Basic ID Level
This level validates the e-mail address included in your Digital Identity. This is a default level and free of cost.
you can apply for the next validation levels.
- Indicate in the online form the email address you will dedicate and use for obtaining the Digital Identity.
- Check your email and confirm by clicking the link received from the system.
- Download your Free Digital Certificate
Validated ID Level
This level validates your Personal Digital Identity
- A unique credential to access WTPF and affiliated services;
- An Advanced Digital Certificate containing your full name, valid for strong authentication, document signature, secure email and communications”.
- A direct access to the ETO Trust Hub, as an individual user and access to verified business opportunities.
This is a unique credential that requires that you:
- upload your government-issued ID document (Passport, National ID card)
- You will need to set an appointment with the selected Trade Point or e-Trade Desk (Registration Authority) and present the documents uploaded in original for verification.
- The successful verification of the documents will lead to the creation of the Validated ID Certificate.
Online Onboarding Option
This option enables the creation of a secure profile for the users creating a digital identity. Integrates a highly secure KYC process, that enables remote on-boarding for users, without requiring physical presence.
KYC offers additional functionalities and benefits as optional.
- Face recognition against Photo ID or a governmental database
- Eliminate frauds with biometric authentication 3D depth perception
- Anti spoofing checks
- Fake image detection
- Human face attributes analysis
- Biometric consent verification
- AI mapping techniques
- Can be integrated with other apps or used directly from the web
- Automated reading of personal details from the ID document 3000+ ID types e.g. Passports, National IDs, Driving
- Licenses and other Valid Photo IDs.
Include OCR for quick and secure enrolment reducing manual information inputs
Validated Pro ID Level
This level validates the Digital Identity of your Company and the members of your company.
An Enhanced Digital Certificate, containing your full name and company details, valid to secure your communications and electronic documents.
This category offers Validated level for the members of your company that you authorize;
Dynamic access to place and receive business opportunities.
Your company can join the ETO Trust Connections Hub as a full member of a verified global directory, exhibiting your products and access to a battery of e-commerce facilitation services;
Possibility to share your company's client reviews and background within our platform of certified users, linking them to your business opportunities and catalogues.
This is an Enhanced credential that requires that:
In addition to the requirements for the VALIDATED Level:
1. The company or organization name and legal constitution will be validated using a public registry (i.e. Chamber of Commerce or similar).
2. Presentation of a document that can proof that you belong to the organization by means of a letter of authorization, company by-laws or other acceptable means.
You will need to set an appointment with the selected Trade Point or e-Trade Desk and present the documents uploaded in original for verification.
The successful verification of the documents will lead to the creation of the Validated PRO ID Certificate.
You may include on your website, emails or promotional material the logo that identifies that your company is the holder of an etradeID that verifies your identity data and your credentials.