Woman scanning her ID card with her smartphone during an onboarding session, surrounded by verification overlays

FINANCIAL SERVICES

Identity verification for financial services

Onboard more genuine customers. Detect AI-based fraud before it enters your business. Meet regulatory expectations — without adding friction to your customer experience.

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97%

Customer satisfaction with identity verification 

LLOYDS BANKING GROUP

<3 minutes

Average verification processing time

LLOYDS BANKING GROUP

90%+

Identity verification approval rate

American Express

Fraud is evolving. Is your identity stack keeping up?

Financial services firms face pressure on every front: AI-generated deepfakes and synthetic identities slip through legacy checks, customers abandon journeys that ask too much, and regulators keep raising the bar on KYC and AML. Fragmented identity tools make all three problems harder to solve.

Rising fraud complexity

Deepfakes and AI-generated identities are bypassing document checks that weren't built to detect them.

High abandonment rates

Clunky onboarding drives customers to competitors before verification completes.

Growing compliance pressure

KYC and AML obligations are growing more complex across multi-national operations.

One decision flow. Every identity signal.

Connect identity verification, fraud detection, and compliance into a single automated flow — 
so your teams spend less time on exceptions and more time serving customers.

Document and biometric verification

Confirm real customers in seconds with guided document capture trusted by 80M+ consumers and coverage across global ID documents.

Deepfake and injection attack detection

Catch AI-generated fraud at the point of onboarding — before a fraudulent identity reaches your business, your accounts, or your customers. Early detection avoids the investigations and unrecoverable losses that follow.

Biometric authentication

Authenticate customers with a selfie or spoken phrase — across onboarding and every subsequent interaction.

KYC and compliance automation

Automate identity checks, reduce manual review costs, and maintain a complete audit trail — whether you operate in one market or many.

Woman taking a selfie on her phone, showing the Mitek app completing verification status

Built for the speed, scale, and compliance demands of modern financial services.

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Montage of financial services resource previews: a video interview, a NatWest case study on identity verification, a KYC Solutions scorecard, and an Onboarding ebook

Onboarding success kit for financial services

Benchmark your identity and onboarding performance against the industry — and see how leading financial institutions are raising the bar. Includes:

  • Analyst KYC capability scorecard
  • Guide to onboarding more good customers faster (ebook)
  • 2-minute biometric authentication video with Nationwide
  • Identity verification case studies from NatWest and Virgin Money

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Onboard more good customers.
Keep the bad ones out.

See how Mitek helps financial services firms verify identity, detect AI-based fraud, and meet compliance requirements — at any scale.

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