Biometrics in banking

Identify your clients in the banking processes with the most advanced biometric security.

The problem

Financial losses due to identity fraud

In traditional banking, verifying the identity of clients and employees during in-person transactions is essential. This typically involves manual checks, such as asking for names or identity numbers and inspecting identity cards. However, this insecure process leaves the door open for identity fraud.

In online banking, fraudsters have developed increasingly sophisticated methods, primarily focusing on hacking passwords.

biometria bancaria

The problem

Economic losses due to identity fraud

In traditional banking, verifying the identity of clients and employees during in-person procedures is crucial. Typically this involves manual checks by staff members who ask for names or identity numbers, and/or by inspecting customers’ identity cards. However, this insecure form of identification allows identity fraud.

As for online banking, fraudsters have developed very sophisticated methods, mainly focused in hacking passwords.

biometria bancaria

The problem

Financial losses due to identity fraud

In traditional banking, verifying the identity of clients and employees during in-person transactions is essential. This typically involves manual checks, such as asking for names or identity numbers and inspecting identity cards. However, this insecure process leaves the door open for identity fraud.

In online banking, fraudsters have developed increasingly sophisticated methods, primarily focusing on hacking passwords

biometria bancaria

Consequences

Financial losses of upto 4% due to identity fraud.

Clients’ credit history is impacted, they endure emotional distress, and face the lengthy process to restore their identity with the bank.

Loss of prestige for the bank, resulting in loss of customers and a tarnished reputation in the financial market.

Possible regulatory sanctions for the bank.

Consequences

Financial losses of upto 4% due to identity fraud.

Clients’ credit history is impacted, they endure emotional distress, and face the lengthy process to restore their identity with the bank.

Loss of prestige for the bank, resulting in loss of customers and a tarnished reputation in the financial market.

Possible regulatory sanctions for the bank.

Consequences

Financial losses of upto 4% due to identity fraud.

Clients’ credit history is impacted, they endure emotional distress, and face the lengthy process to restore their identity with the bank.

Loss of prestige for the bank, resulting in loss of customers and a tarnished reputation in the financial market.

Possible regulatory sanctions for the bank.

The solution

Banking biometrics with Verázial•ID Banking

The solution

Banking biometrics with Verázial•ID Banking

The solution

Banking biometrics with Verázial•ID Bank

Prevents 100% identity fraud by securely identifying customers and employees through fingerprints, iris scans, or facial recognition.
For online transactions, customers are identified using face and/or fingerprint biometrics through the cameras on PCs and smartphones.
Banks can achieve cost savings by effectively mitigating the risks associated with identity fraud.

Prevents loss of customers and helps avoid regulatory sanctions.

Helps preserve the bank’s reputation and maintain high-quality service.

Prevents 100% identity fraud by securely identifying customers and employees through fingerprints, iris scans, or facial recognition.
For online transactions, customers are identified using face and/or fingerprint biometrics through the cameras on PCs and smartphones.
Banks can achieve cost savings by effectively mitigating the risks associated with identity fraud.

Prevents loss of customers and helps avoid regulatory sanctions.

Helps preserve the bank’s reputation and maintain high-quality service.

Prevents 100% identity fraud by securely identifying customers and employees through fingerprints, iris scans, or facial recognition.
For online transactions, customers are identified using face and/or fingerprint biometrics through the cameras on PCs and smartphones.
Banks can achieve cost savings by effectively mitigating the risks associated with identity fraud.

Prevents loss of customers and helps avoid regulatory sanctions.

Helps preserve the bank’s reputation and maintain high-quality service.

Secure identification process designed for the banking sector

In face-to-face processes such as contracting credits, cash withdrawals, self-service kiosks, or ATMs.

 

In online banking, to access bank accounts and confirm transactions.

It perfectly integrates with the bank’s corporate software.

Secure identification process designed for the banking sector

In face-to-face processes such as contracting credits, cash withdrawals, self-service kiosks, or ATMs.

 

In online banking, to access bank accounts and confirm transactions.

It perfectly integrates with the bank’s corporate software.

Secure identification process designed for the banking sector

In face-to-face processes such as contracting credits, cash withdrawals, self-service kiosks, or ATMs.

In online banking, to access bank accounts and confirm transactions.

It perfectly integrates with the bank’s corporate software.

Let´s talk

We assess how our solution can best fit your bank.

We inform you that the entity responsible for your personal data is VERAZIAL LABS SL, and your data will be processed for the purpose of managing and processing your request, as well as receiving commercial communications about updates, products, and services, based on your consent. The collected personal data will be shared, when necessary, for the development, fulfillment, and control of the requested or contracted services and as legally required. You may exercise your data protection rights by contacting .

Let´s talk

We assess how our solution can best fit your bank.

We inform you that the entity responsible for your personal data is VERAZIAL LABS SL, and your data will be processed for the purpose of managing and processing your request, as well as receiving commercial communications about updates, products, and services, based on your consent. The collected personal data will be shared, when necessary, for the development, fulfillment, and control of the requested or contracted services and as legally required. You may exercise your data protection rights by contacting .

Let´s talk

We assess how our solution can best fit your bank.

We inform you that the entity responsible for your personal data is VERAZIAL LABS SL, and your data will be processed for the purpose of managing and processing your request, as well as receiving commercial communications about updates, products, and services, based on your consent. The collected personal data will be shared, when necessary, for the development, fulfillment, and control of the requested or contracted services and as legally required. You may exercise your data protection rights by contacting .