Onboarding for Digital Banks
Scale your growth without introducing fraud and compliance risk. The Entrust Identity Verification Solution is an end-to-end identity verification platform that enables frictionless onboarding, regulatory compliance, and fraud detection.
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High Growth Shouldn’t Mean High Risk
It’s tough to keep a user-experience edge in banking. Digital transformation has swept the industry — which means best-in-class digital experiences are table stakes, especially at onboarding. But at the same time, KYC and compliance are non-negotiable, and identity fraud is getting smarter. You need a scalable way to know your customer in seconds, without relying on manual processes.
Secure Your Growth with Automated KYC
Scale Compliance Programs
Meet a range of regulatory requirements in a single automated platform.
Respond to evolving KYC and AML regulations and define workflows that trigger the right verification for each potential customer. Get clear guidance that enables quick decisions, so you don’t have to keep applicants waiting.
UX Excellence
Maximize onboarding conversion with intuitive identity verification.
Integrate best-in-class experiences that make identity verification easy for you and your customers. Our SDKs with smart capture technology feature realtime glare and blur detection, multi-frame capture, and award-winning accessibility features to maximize pass-rates.
Stop Advanced Fraud
Prevent fraudulent onboarding with a multi-layered approach to identity.
Fraudsters follow the money — and emerging digital banks are seen as an easy target. As you acquire new customers, sophisticated fraud becomes more prevalent and more of a threat to your reputation. The Entrust Identity Verification Solution features repeat attack detection, passive fraud signals, and industry-leading document and biometric analysis.
Create Efficient Processes
Optimize your onboarding processes with AI-powered automation.
Manual programs for KYC and customer identification can quickly become a major expense. Our AI-powered platform automates onboarding processes, so you can scale your growth, without proportionately scaling your team.
Workflow Studio
Orchestrate identity verification workflows in a no-code interface. Build, measure, and deploy journeys matched to the unique requirements of your bank — combining a mix of document and biometric verification, trusted data sources, and passive fraud detection signals.
Built Around Privacy and Security
SOC 2 Type II compliance
Strong safeguarding protocols keep customer data safe.
Certified to ISO 27001
Under certificate number IS 660122.
ICO Regulatory Sandbox partner
We defined our approach to algorithmic bias and data processing with the ICO.
GDPR compliance
Hundreds of businesses stay GDPR compliant when using our solutions.
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 interaction.
Onfido (now part of Entrust) set the gold standard in terms of client onboarding. Acting as a true partner, we felt supported with best practices and knowledge-sharing. As part of our ongoing efforts to improve conversion and customer experience, Entrust has collaborated closely with us to optimize our performance. Whether it's their developers or UX Design experts, they have been open and accessible.
What really makes Onfido (now part of Entrust) stand out is that their solution works quickly and efficiently across all our markets.
Onfido (now part of Entrust) is helping us provide our customers with the fastest and most secure onboarding experience.
Keep Up to Date with the Latest Identity Insights
How to open up access to digital banking - Insights from HSBC, KOHO, American Banker, and Entrust.
Identity Fraud Report 2025
Get analysis on the latest fraud trends, attack patterns, and prevention tips to help you build a data-driven defense.
The Total Economic Impact™ of Entrust
Forrester Consulting quantified the real business benefits delivered by Entrust.
3 Ways to Improve Your Verification Experience
Learn how to improve your verification processes to maximize customer acquisition.