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.

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.

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

Consequences
Consequences
Consequences
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.
Let´s talk
We assess how our solution can best fit your bank.
Let´s talk
We assess how our solution can best fit your bank.