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Zoi ID

Source of funds and wealth, ready for compliance

When your risk rules call for enhanced due diligence, Zoi ID asks the right questions, checks the evidence and hands your compliance team a clear, structured summary. Verified users never start over.

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Step 2 of 3

Your yearly income

Pick a range. You never type an exact amount.

  • 0–25k EUR
  • 25k–50k EUR
  • 50k–100k EUR
  • 100k–250k EUR
  • 250k+ EUR
Continue
Source of fundsEvidence levelMedium
Employment
Employed
Yearly income
50k–100k EUR

Documents

  • Payslip2026-10-31Signed by issuer
  • Bank statement2026-10-01Checked by expert

Enhanced due diligence without the back and forth

Ask only when your rules say so, and only for what you need.

  • One flag, when you need it

    Add source of funds or source of wealth to a session the moment a large deposit, a PEP flag or a risk country calls for it.

  • No starting over

    Verified users answer only the new questions. Their identity, document and selfie stay as they are.

  • A short, guided questionnaire

    Employment, income, sources and expected volume. Users pick ranges in your currency instead of typing amounts.

  • Evidence that checks out

    Signed statements are verified at the source. Every document is read and compared with the person and their answers.

A summary your compliance team can act on

Every case ends in a structured result: the answers, each document with its type, date, issuer and main figure, any findings, and one evidence level. Your team makes the call with everything in one place.

  • Evidence levels that tell signed proof from a declaration
  • Unclear documents checked by a trained reviewer first
  • Results on the session, on the identity and in your webhooks
Source of fundsEvidence levelMedium
Employment
Employed
Yearly income
50k–100k EUR
Sources
Salary, Savings

Documents

  • Payslip2026-10-31Signed by issuer
  • Bank statement2026-10-01Checked by expert
Name matchesNo findings

Set the bar for each case

Answers only for lower risk, documents when it matters. You also choose the questions, the accepted documents, their age and the currency of the ranges.

Accepted evidence

  1. Answers only

    The fastest path: a short questionnaire and no uploads.

  2. Documents optional

    Users can back their answers with documents, and stronger evidence earns a higher level.

  3. Documents required

    Users add at least one accepted document before they finish.

Read the docs

Financial data, handled with care

Financial details reach only the people who need them.

  • Answers and document details only for partners with the financial data scope
  • Document pages visible only to your compliance role in the dashboard, with every view logged
  • Documents encrypted and deleted 90 days after the decision
  • Earlier answers are offered again only to the same verified person

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Put a real person behind every account

Zoi ID is launching soon. Early access partners get sandbox keys, a direct line to our team and a setup that fits their markets.

Request early accessTalk to sales

Or write to official@zoi.network