Combine identity proofing, strong customer authentication (SCA) and risk management to secure onboarding and access to your digital banking services. With one single cloud-based platform.
Financial institutions are facing many challenges such as optimising the customer experience, assess risk and minimise fraud and comply with regulations, while also reduce operating costs.
Gemalto IdCloud helps by offering a fully digital onboarding process for new customers and adding risk based authentication (RBA) for a frictionless user experience when accessing digital banking services. You can get compliance with all relevant regulations, such as PSD2, GDPR, CCPA, FFIEC, KYC and AML, with a one-stop shop solution for onboarding and access while at the same time lowering total cost of ownership with a cloud based platform.
ONBOARDING - Identity proofing
To offer a fully digital onboarding experience you need identity proofing and KYC services such as document verification, live face recognition and anti-money laundering checks (AML).
ACCESS - Strong customer authentication
Strong customer authentication (SCA) solution to secure omnichannel access to digital banking services and the transactions performed through them, offered as a cloud-based service to grant fast and efficient deployment and scalability.
With risk management technologies you get identity affirmation in your KYC process and frictionless risk-based authentication (RBA) by continuously collecting and analysing data signals to take the appropriate actions.
Christian Visti Larsen
“Partnering with Thales was the obvious choice for us. Their expertise in this field is unrivalled and we look forward to growing together”
NewBanking is a company founded in 2017 with the aim of providing a user identity platform that will allow users to easily control and administer their online identity, meanwhile making it easier and cheaper for businesses and financial institutions to perform the identity checks necessary in order to be fully compliant with the regulatory requirements issued by the authorities.