Finanzdienstleistungen (Financial Services Consulting)

Identity Verification for Banks

Identity verification is the foundation of effective KYC compliance, fraud detection, and user onboarding programs.

Entrust delivers identity-centric security capabilities that support digital onboarding, compliance, and fraud prevention workflows for banking organizations that need to balance customer experience with risk management requirements.

Banks, credit unions, and digital banking providers use Entrust to strengthen fraud defenses, reduce onboarding friction, and deliver secure customer experiences across the digital banking journey.

Accelerate secure digital onboarding

Strengthen fraud prevention and identity assurance

Support compliance across digital banking journeys

Interaktiver Rundgang

Guide to IDV for Financial customers

Unsere Kunden

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Highlights der Lösung:

Verify Banking Customers with Confidence

Establish trusted identities through secure onboarding and identity verification processes that help reduce friction while strengthening fraud defenses.

Protect Every Digital Banking Interaction

Secure customer accounts and transactions with layered identity and authentication capabilities designed to help reduce fraud and build trust.

Support Growth Without Compromising Security

Enable secure, compliant, and user-friendly digital banking experiences that help financial institutions meet customer expectations while managing risk.

Ressourcen

Guide to Identity Verification for Banking

Discover how Entrust can help you truly know your customer, drive growth, and prevent fraud while navigating compliance. This report highlights how an identity verification solution can help financial institutions streamline onboarding, keep fraudsters at bay, and satisfy compliance regulations.

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Herausforderungen

Balancing Compliance, UX, and Security

Expectations of digital banking experiences have never been higher. Customers have ditched branches and expect to sign-up from anywhere at a moment’s notice. At the same time, KYC compliance is globally fragmented and non-negotiable. You need a way to know your customer — no matter where they are or what their risk profile looks like, without relying on expensive, high-friction manual processes.

Identity Verification Built for Better Banking

Competitive Compliance

Meet a range of regulatory requirements from a single platform.

Verifying identities and knowing your customer is non-negotiable when it comes to banking, but to stay competitive you need an onboarding experience that delights your customers. Entrust makes it easy to respond to evolving KYC and AML regulations globally and choose the right verification for each customer.

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Effortless Onboarding

Maximieren Sie die Konversion beim Onboarding mit intuitiver Identitätsüberprüfung.

Customer attitudes have shifted and the demand for convenient, fast and digital access to banking is higher than ever. Eliminate the need for in-person branch visits by digitizing your onboarding process. Automated verification and seamless Smart Capture help you welcome new customers instantly.

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Effective Fraud Prevention

Verhindern Sie betrügerisches Onboarding mit einem mehrschichtigen Ansatz für die Identität.

Fraudsters follow the money. Our research shows that fraud rates spike when onboarding numbers increase, and banks are some of the most targeted businesses. Mitigate sophisticated types of identity fraud, ranging from impersonation to synthetic, through market-leading document and biometric verification, pixel-perfect AI, and on-device fraud insights.

Betrugsbekämpfung

Efficient KYC Processes

Optimieren Sie Ihre Onboarding-Prozesse mit KI-gestützter Automatisierung.

Manual KYC and customer identification approaches are slow for customers and expensive for banks. Trust purpose-built AI, trained by world class experts to automate your onboarding and streamline operations to unlock cost efficiencies.

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Wie kann Entrust helfen?

Identity Verification Solution Document Verification Motion Liveness Proof of Address Watchlist

Lösung zur Identitätsüberprüfung

The Entrust Identity Verification Solution makes identity verification simple. It combines IDV with a drag-and-drop orchestration solution, Workflow Studio. It's how we help over 950+ global businesses verify the identities of their customers to stay compliant, stop fraud, and enable growth.

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