Tieto Banktech

Digital identity verification that helps identify risks early

Q: What is included in Identity Suite?

Identity verification, strong authentication, and electronic signing.

Q: How does Identity Suite support FCP?

It creates verified customer information and early risk signals that business and risk processes can use down the line.

Q: Can customers onboard remotely?

Identity Suite can support remote onboarding with digital identity and verification steps which support compliance requirements, subject to process design and implementation.

Q: How does Identity Suite connect to AML and screening?

Customer information can feed KYC, sanctions, PEP screening, and customer risk rating.

Confirm identities, secure access, and enable trusted signing – with a risk-aware approach starting before the first transaction.

A shield against industrial scale threats

Digital journeys need to be smooth enough for legitimate customers while still detecting identity fraud, synthetic identities and mule risk early. Tieto Banktech's Identity Suite combines identity verification, strong authentication and electronic signing, with connections to KYC, screening and customer risk rating.

Benefits

Security doesn't have to mean losing customers

Tieto Banktech's digital ID verification software allows you to build strong protocols at the start of a customer's relationship with the bank and instil trust.

1

Keep customers despite stringent security

Reduce customer drop-off while maintaining the right levels of security.
2

Create strong entry point

Establish verified customer information that supports business and risk decisions down the line.
3

Build digital trust beyond onboarding

Use ID authentication and signing across key customer interactions, not just at onboarding.

Capabilities

5 ways to optimize your digital ID verification

Explore five ways to strengthen digital identity verification across the customer journey, from identity checks and authentication to electronic signing, KYC and customer risk rating.

Identity verification

Strong authentication

Electronic signing

KYC connection

Customer risk rating

Digital identity built into onboarding

Remote completion

Customers can complete onboarding remotely without visiting a branch using digital identity and verification steps that support compliance requirements.

Faster start

Digital identity verification can support onboarding in minutes, not days.

Connected identity and risk workflows

Identity connects fraud, AML, and authentication rather than leaving systems separate.

Risk profile from the start

Establish the customer risk profile at onboarding so it follows the natural account lifecycle.

Built for digital channels

Native to digital banking, not a legacy workaround.

Digital identity

Strengthen your digital identity journey

Talk to our experts about simplifying identity verification, reducing fraud, and creating secure digital experiences that make onboarding easier for your customers.