BankiD Czech Republic

Overview

Czech digital identification system for secure authentication and access to services. Introduced in 2021, Czech BankID leverages banks’ login credentials for e-government and private logins—over 5 million internet banking users can use their bank identity to verify themselves online via this nationwide service.

ID: czech-bank-id
Type: BankID (connection)
Verification Type: Presentation
Regions: Europe
Countries: CZ
Adoption: 5,000,000
URL: https://www.bankid.cz/en

Integration with Trinsic

BankiD Czech is integrated into Trinsic's identity acceptance network, allowing businesses to easily accept BankID-verified identities as part of their onboarding or verification processes.

Permission required: Yes, this method requires registration before you can activate it for your users. Please contact Trinsic to begin this process.
Cost: Contact the Trinsic team.

User Flow

The BankiD.cz verification flow works on mobile and desktop. In both cases, the user is prompted to select their bank, input their login details and then consent to sharing the requested data.

How to Test

While using a test mode App, launch the widget or the provider directly.

Select the bank icon.
Enter the credentials.
- username: JanN
- password: password
Follow the prompts by clicking the login and approve buttons.
At the end, you will be presented with test data for the verification session.

Direct API Requirements

📘
Direct API is not a requirement.
You can integrate with this provider using the Hosted UI instead, with no additional integration requirements on your end.

What your integration must support in order to use this provider with the Direct Provider Sessions API.

Supports Direct Provider Sessions: ✅
Launch Method: LaunchBrowser — Send the user's browser (via redirect, popup, or new tab) to the given URL.
Collection Method: CaptureRedirect — The user is redirected back to your app with a resultsAccessKey upon completion.

Outputs

ℹ️
Normalized Attributes
These attributes form part of our normalized model, a standardized set used across providers. Trinsic normalizes this for you and lets you know when a property is available for each provider.

Field	Availability	Notes
`person.givenName`	Always	-
`person.familyName`	Always	-
`person.middleName`	Sometimes	If user has a middle name
`person.fullName`	Sometimes	If available at provider
`person.dateOfBirth`	Always	-
`person.nationality`	Always	-
`person.sex`	Always	-
`person.phoneNumber`	Always	-
`person.address.line1`	Always	-
`person.address.line2`	Always	-
`person.address.city`	Always	-
`person.address.postalCode`	Always	-
`person.address.country`	Always	-
`document.type`	Always	-
`document.number`	Always	-
`document.issueDate`	Always	-
`document.expirationDate`	Always	-
`document.issuingCountry`	Always	-
`document.issuingAuthority`	Always	-

Field	Optional	Description	Example Values
`subjectIdentifier`	Yes	The subject identifier for the verified individual.	248289761001
`fullName`	Yes	The individual's full name.	Jan Novak
`givenName`	Yes	The individual's given or first name.	Jan
`familyName`	Yes	The individual's family or last name.	Novak
`middleName`	Yes	The individual's middle name.	Josef
`nickname`	Yes	Nickname used by a physical person A casual name, not necessarily the legal given name.	jana.stastna
`preferredUsername`	Yes	The individual's preferred username. The user has chosen this as the preferred name for logins.	jan.novak
`gender`	Yes	The individual's gender. Possible values: - Male - Female - Other Only returned for Identify verifications.	male
`dateOfBirth`	Yes	The individual's date of birth. This is a string because the value may have reduced precision, such as only a year.	1978-01-23
`birthNumber`	Yes	The individual's Czech birth number. This value is written without the traditional forward slash. Czech birth numbers are Czech public-authority identifiers administered through the Ministry of Interior's birth-number register. The Ministry can assign one to Czech citizens and to foreign nationals with temporary or permanent residence in the Czech Republic. For foreign nationals, this is still a Czech birth number in the Czech format, not an identity number from another country. The common current format is YYXXDDSSSC: - YY: Two digit birth year - XX: Encoded birth month, see below for encoding logic - DD: Birth day - SSS: Sequence number - C: Modulo-11 checksum digit. Not present for people born before 1954. The encoded month is MM for men, MM + 50 for women, and can be MM + 20 for men or MM + 70 for women when additional number ranges are needed. Older numbers for people born before 1954 can use YYXXDDSSS and do not use the modulo-11 checksum. Only returned for Identify verifications.	7801234562
`age`	Yes	The individual's age.	46
`isAdult`	Yes	Whether the individual is an adult. In the Czech Republic, legal majority (adulthood) is reached at 18 years old. Only returned for Identify Plus verifications.	true
`dateOfDeath`	Yes	The individual's date of death, if available.	2024-01-15
`birthPlace`	Yes	The individual's place of birth. Only returned for Identify Plus verifications.	Praha
`birthCountry`	Yes	The individual's country of birth. Only returned for Identify Plus verifications.	CZ
`primaryNationality`	Yes	The individual's primary nationality. The value is an ISO 3166-1 alpha-2 country code. Only returned for Identify Plus verifications.	CZ
`nationalities`	Yes	The individual's nationalities.	["CZ"]
`maritalStatus`	Yes	The individual's marital status. Possible values: - COHABITATION - MARRIED - DIVORCED - REGISTERED_PARTNERSHIP - REGISTERED_PARTNERSHIP_CANCELED - WIDOWED - SINGLE - PARTNERSHIP - PARTNERSHIP_CANCELED - SEPARATED - REGISTERED_PARTNERSHIP_WIDOWED - LAPSED_MARRIAGE - UNKNOWN Only returned for Identify Plus verifications.	MARRIED
`email`	Yes	The individual's email address.	[email protected]
`emailVerified`	Yes	Whether the individual's email address has been verified.	true
`phoneNumber`	Yes	The individual's phone number. This value is normalized to E.164 format.	+420123456789
`phoneNumberVerified`	Yes	Whether the individual's phone number has been verified.	true
`isPoliticallyExposedPerson`	Yes	Whether the individual is a politically exposed person. This follows Czech anti-money-laundering rules, indicating a person that is at risk for corruption, bribery or money laundering activities. Mandatory screening of these individuals is required for compliance. Typically set for people such as the Prime Minister, ministers, etc.	false
`limitedLegalCapacity`	Yes	Whether the individual is a person with limited legal capacity.	false
`verification.trustFramework`	Yes	The trust framework used for the verification. This identifies the anti-money-laundering framework used for identity verification.	cz_aml
`verification.time`	Yes	The UTC date and time when the verification happened. This value is normalized to UTC.	2024-05-15T12:00:00Z
`verification.verificationProcess`	Yes	The verification process identifier. This identifies the bank that completed the physical identity verification process.	12345678
`addresses`	Yes	The individual's addresses. This can include permanent residence and contact addresses. Only returned for Identify verifications.	[{'{'}"type":"PERMANENT_RESIDENCE","street":"Vaclavske namesti","buildingApartment":"12","streetNumber":"1","evidenceNumber":"123","city":"Praha","cityArea":"Praha 1","zipcode":"11000","country":"CZ","ruianReference":"21722384"{'}'}]
`idCards`	Yes	The individual's identity documents. This can include document type, country, number, issuer, and validity dates. Only returned for Identify Plus verifications.	[{'{'}"type":"ID","description":"Identity card","country":"CZ","number":"123456789","validTo":"2030-12-31","issuer":"Mesto Praha","issueDate":"2020-01-15"{'}'}]
`updatedAt`	Yes	The UTC date and time when the identity data was last updated.	2024-05-15T12:00:00Z
`zoneInfo`	Yes	The individual's time zone. This is represented as a zoneinfo/IANA Time Zone Database value.	Europe/Prague
`locale`	Yes	The individual's locale. This is represented as a BCP 47/RFC 5646 language tag. Some values may use an underscore separator, such as cs_CZ.	cs_CZ
`titles`	Yes	The individual's title prefixes and suffixes. Only returned for Identify verifications.	[{'{'}"titlePrefix":"Ing.","titleSuffix":"Ph.D."{'}'}]