Financial Solutions
Verify identities, issue trusted credentials, navigate KYC compliance, and prevent fraud across digital and physical channels with Entrust. We help financial institutions deliver seamless, secure experiences for banking, lending, payments, and more.
Saved in fraud losses for our global client base in the last year alone (source: Identity Fraud Report 2025).
Of organizations reported increased fraud attempts in 2024 (source: The Future of Global Identity Verification Report, 2025).
Years of secure credential issuance, enabling billions of consumers and citizens.
Build Your Customer Journey on Trust
Deliver secure, seamless service across the customer’s complete financial journey.
Whether you’re onboarding a new customer, issuing a payment card, or verifying a high-risk transaction, our AI-driven platform helps you protect every moment with speed, trust, and support for global KYC and AML compliance needs.
Solutions Made for Modern Finance
Identity Verification
Leverage a library of global IDV signals – including AI-powered document and biometric technology – to build trust with minimal friction, while still securing your business from fraud and helping to address compliance needs at scale.
Financial Card Issuance
Issue secure debit, credit, and prepaid cards instantly – on-site or remotely – with advanced personalization and activation tools to boost engagement.
Digital Signing
Sign anywhere in the world with the security and reliability you need. Operate quickly, efficiently, and digitally with Advanced Electronic Signatures, Qualified Electronic Signatures, and document sealing.
Hardware Security Modules
Protect cryptographic assets and digital transactions with FIPS-certified HSMs – on-prem or as-a-service – for banking-grade security and compliance.
Identity and Access Management
Protect against account takeovers using risk-based authentication, biometrics, passkeys, and certificate-based or step-up authentication.
Compliance Management
Accelerate your path to KYC, AML, PSD2, and eIDAS compliance with out-of-the-box workflows and ongoing policy enforcement.
Acquire Customers, Prevent Fraud, and Simplify Compliance
Seamless Onboarding
Speed up identity checks and reduce drop-off rates using AI-powered biometric, document, and data verification that builds trust from the first moment of interaction.
AI-Powered Fraud Prevention
Reduce fraud losses and prevent risk. Detect deepfakes, forgeries, and synthetic identities across high-risk moments with AI that’s trained in real-world situations.
Enhanced Customer Experience
Deliver secure digital-first experiences based on how your customers want to engage: mobile, web, or in-branch.
Scalable, Flexible Orchestration
Drive operational efficiency at scale. Launch and iterate fast with no-code tools, SDKs, and configurable workflows tailored to unique risk profiles and use cases.
Simplified KYC and AML Compliance
Help meet local and global KYC and AML requirements, and scale into new markets with ease, with built-in support for ETSI, NIST, and other regional standards.
Full Lifecycle Coverage
Get a unified view of customer identities, securing customers from onboarding and account creation to transactions and continuous monitoring with integrated issuance and authentication.
Solutions for Every Financial Need
In-Branch Banking
Modernize in-person experiences and secure branch-based services. Enable bulk financial card printing, credential activation, and ID verification on-site.
Digital Banking
Deliver secure, passwordless access, fast digital onboarding, and fraud-proof account management.
Lending
Streamline loan approvals and prevent application fraud with smart identity verification and real-time decisioning.
Onfido (now part of Entrust) has really aligned with our priorities, working with us to achieve our desired delivery by rapidly responding and iterating on their offering. Direct contact between our engineering teams has fostered a mutually beneficial partnership — identifying problems early, collaborating on solutions, and improving the overall integration.
At MACH, we’re challenging the status quo. Making banking more accessible starts with getting customers onto our platform seamlessly and confidently. With Onfido (now part of Entrust), we can really trust the customers signing up for our services, unlocking a host of benefits later in the customer lifecycle.
We want to give every customer a quick set-up, a smooth experience, and powerful credit access. That starts at onboarding. With Onfido (now part of Entrust), we have a fast, accurate, and human-less way to verify our customers, enabling our compliance at scale.
Related Resources
Gartner® Magic Quadrant™ for Access Management
See why Gartner named Entrust a Challenger in the 2024 Magic Quadrant for Access Management.
Gartner® Magic Quadrant™ for Identity Verification
Learn why Gartner named Entrust a Leader in the 2024 Magic Quadrant for Identity Verification.
2025 Identity Fraud Report
Discover the latest insights on identity fraud and how to prevent it.
Expectations of Digital Identity and Onboarding
Discover the importance of balancing user experience with identity security.
Hear experts from the American Bankers Association and Entrust discuss how banks can use digital identity technology to their advantage.
The Compliance Manager’s Guide to Identity Verification for KYC
Learn how modern IDV solutions can help your organization comply with global KYC and AML mandates.
Talk to an Expert
Contact one of our solution specialists for a demo or to discuss your use cases and needs.