Financial Services
KYC/AML-ready identity verification and consent flows for banks, fintechs, and financial institutions.
Moduli di conformità inclusi
AML/KYC (Anti-Money Laundering / Know Your Customer)
Global anti-money laundering and identity verification requirements
PSD2 (Payment Services Directive 2)
EU payment services regulation requiring strong customer authentication and account access controls
SOC 2 Type II (Service Organization Control)
AICPA Trust Service Criteria framework for service organization controls — security, availability, processing integrity, confidentiality, and privacy
Financial Services
Identity for banking, insurance, and trading platforms
ISO/IEC 42001 (AI Management System)
International standard for establishing, implementing, maintaining, and continually improving an Artificial Intelligence Management System (AIMS). Provides a framework for managing AI risk, transparency, accountability, and governance.
NIST AI RMF (AI Risk Management Framework)
Voluntary framework for managing AI risks across the AI lifecycle. Organized around 4 core functions (Govern, Map, Measure, Manage) and 7 trustworthy AI characteristics. Published by NIST as AI 100-1.
Componenti
Identity Verification
In arrivoCredit Check
In arrivoAml Screening
In arrivoTransaction Monitoring
In arrivoConnettori
Financial Data
In arrivoCredit Assessment
In arrivoIdentity Verification
In arrivoSoluzioni consigliate
Modelli
Two financial services agree on data sharing, API availability, rate limits, and data retention obligations.
PSD2 Open Banking Compliance
Comply ComplianceQuarterly audit for open banking: verify strong customer authentication, confirm third-party provider registration, and review consent validity.
License your spending patterns to a fintech for credit scoring or analysis. Data is pseudonymised, with configurable retention and subscription pricing.
Power of Attorney (Financial)
Delegate FinancialGrant an attorney-in-fact authority over your financial accounts. One level of sub-delegation permitted. All transactions are monitored.