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Identity Verification for Banks

Identity verification is the foundation of effective KYC compliance, fraud detection, and user onboarding programs. It’s the first step to building successful relationships with your customers and regulators. Entrust makes it simple in an end-to-end platform.

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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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挑战

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.

应对合规要求

Effortless Onboarding

通过直观的身份验证，最大限度地提高注册引导转化率。

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.

Increase acquisition

Effective Fraud Prevention

通过多层身份识别方法，预防欺诈性注册引导。

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.

欺诈预防

Efficient KYC Processes

利用基于人工智能的自动化，优化注册引导流程。

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.

降低成本

Entrust 能提供哪些帮助？

Identity Verification Solution Document Verification Motion Liveness Proof of Address Watchlist

身份验证解决方案

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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