Account Opening Risk by Mastercard Identity
Streamline account opening with an innovative, multi-layered solution that combines Mastercard Identity with Entrust AI-powered identity verification. Eliminate the trade-off between security and user experience by putting the right user through the right level of verification at the right time.
Entrust Account Opening with Mastercard prevents account opening fraud and onboard legitimate customers with greater confidence by combining identity verification, fraud detection, and Mastercard Identity Risk Signals in a single onboarding workflow.
The Entrust Account Opening workflow brings together document verification, biometric verification, fraud intelligence, and trusted identity insights so teams can automate onboarding decisions, reduce manual review, and deliver faster account opening experiences.
Proactively defend against sophisticated fraud
Approve qualified customers by providing the right insight at the right time
Optimize operations and reduce costs
Feature Highlights:
Automate Risk-Based Onboarding Decisions
Use identity and fraud insights to streamline onboarding, reduce manual review, and help legitimate customers move forward faster.
Strengthen Customer Identity Verification
Layer document verification, biometric verification, and trusted identity signals to make more confident onboarding decisions.
Prevent Fraud at Account Opening
Identify high-risk applications earlier by combining identity verification and fraud intelligence within a single onboarding workflow.
Intelligent Identity Verification for Effortless Onboarding
Deliver a seamless and secure onboarding experience using a solution that balances user experience with security, and give your organization a competitive advantage. We leverage Mastercard Identity’s real-time signals to assess a customer’s digital identity trustworthiness with an actionable risk score at the very first touchpoint.
Proactively defend against sophisticated fraud
Gain an intelligent, proactive defense that detects advanced fraud schemes instantly, keeping financial institutions ahead of the curve in fraud prevention.
Attract more good customers by providing the right insight at the right time
Transform customer onboarding by prioritizing legitimate customers and sidelining fraudsters to drive higher lifetime value.
Optimize operations and reduce costs
Reduce manual review burdens and optimize operational efficiency by transforming fraud prevention into a growth-supporting operation.
Key Benefits and Features
Intelligent, Risk-Based Workflows
Workflow Studio leverages Mastercard Identity risk signals to route customers. Genuine users get frictionless onboarding; suspicious cases are stepped up to IDV or instantly rejected
Powered by Mastercard Identity’s Network Intelligence
Elevate fraud prevention with a solution that analyzes billions of data points from Mastercard Identity’s network to block complex fraud schemes at the very first touchpoint.
All-in-One Solution for Seamless Customer Onboarding
Balance security and user experience with integrated risk assessment, identity verification, and dynamic workflows – all in a single solution.
Identity Security for Banking
Drive customer acquisition, prevent fraud, and meet compliance requirements with Entrust’s Identity Security platform. Click through a guided demo of the platform and the customer experience.
Drive Customer Growth With Predictive Intelligence
Winning the race for digital customer acquisition and retention means moving faster and smarter than the competition. Our solution gives you a unique competitive advantage, providing the predictive intelligence and dynamic workflows that help your financial institution to make confident, data-driven decisions.
Related Resources
2025 Identity Fraud Report
Discover the latest insights on identity fraud and how to prevent it.
Guide to Digital Identity Verification
The identity landscape has shifted – discover where it’s headed.
Expectations of Digital Identity and Onboarding
Discover the importance of balancing user experience with identity security.
Identity Verification as a Service (IDVaaS)
Validating claimed identity for digital services delivery.
Entrust Selected for EU Settlement Scheme Identity Verification Service
Learn how Entrust is helping UK citizens simplify their EU exit.
Guide to IDV for Financial Institutions
Explore how leading financial institutions are rethinking identity verification — not as a point-in-time task, but as a continuous capability that supports security, enhances customer experience, aids in financial compliance, and drives sustainable growth.
Speak with an Expert
Contact one of our solution specialists for a demo or to discuss your use cases and needs.