Identity Management for Banking & Financial Services

Combining verified indiviudal identity and organisation identity for secure financial services

Build specialised workflows with out-of-the-box support for streamlined digital services, in the cloud or on-premises.

Sweden Digital Identities

Accept Bank ID and other Verified IDs

Simplify user registration and login, and benefit from strong user authentication with pre-built “log in with” contacts to reusable Digital ID networks, including Swedish BankID, Freja eID or social networks.

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LEI VA Framework

Use Legal Entity Identifiers (LEI) in KYB

To take advantage of the LEI to meet regulation and as a connector of entity data management for Know Your Business client and counterparty identification, issuance and management of the LEI needs to be scalable, frictionless, and low cost. As the largest issuer of LEIs worldwide, Ubisecure makes it simple to leverage existing KYB, AML and Compliance-as-a-Service workflows to obtain LEIs for clients when verifying a client’s identity during initial onboarding or during a client refresh update.

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LEI Management

LEI Management Across Banking Groups

Manage Legal Entity Identifiers for group companies and bank clients from the same, high scale, high reliability solution. RapidLEI makes it simple to ensure regulatory requirements are met, global transactions are uninterrupted, and LEI risk and costs are well managed.

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IDaaS Platform

Federate Bank Client Identities

The Ubisecure Identity Platform powers some of the most sophisticated identity brokering services throughout Europe, and supports the widest range of current eID schemes. Ubisecure helps FIs establish new revenue streams by federating verified identities, as well as leverage current eID schemes to streamline KYC and application login.

>> Talk to an expert about identity federation

LEI Banking Clients Ubisecure

Achieve your identity management goals for all key stakeholders – customers, partners and staff.

Citi ICC Ubisecure

Citi logo

“We have partnered with Ubisecure, and we are now a Validation Agent able to provide LEI to our clients, and it just made the process so much quicker and easier. And the feedback that we are receiving from onboarding is that clients are really grateful to have the service… And what benefit I can see from a client’s perspective is – they are going to have to go and get an LEI, but they also have to go through all of our onboarding KYC, sending us a lot of documentation. Who wants to do that twice? We can now get the LEI for them. So, it’s a win-win.”
Deborah Hardy, SVP Citi Bank

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Robust security

Financial information is among the most sensitive data and customers expect you to treat it as such – risk of breach is not an option.

Plug in IAM capabilities like individual identity verification, organisation identity for know your business, single sign-on, multi-factor authentication and delegated authority to ensure all users are who they say they are and that they only have access to authorised areas of your services.

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Simplified regulatory compliance

B2B IAM and CIAM makes it easier to comply with various financial regulations and standards such as PSD2 and Open Banking, not to mention privacy regulations like GDPR.

Developing PISP and AISP capabilities is easier and more secure with B2B IAM and CIAM, including strong authentication and MFA, advanced API security and granular consent management. Avoid identity silos with integrated directories.

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Superior user experiences

Let go of manual processes and clunky workflows. From initial onboarding to ongoing loyalty, CIAM helps financial institutions of any size become digital-first. 

Go above and beyond with a single identity for all users across your various services, making it easy for them to spend, borrow and repeatedly interact with your applications at every touchpoint.


The Value of LEI Automation for Banking

LEI for Banks

How banks can unlock seamless counterparty trades and client lifecycle management using RapidLEI and the GLEIF Validation Agent program.

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Ubisecure and Financial Services

Ubisecure and Financial Services page 1

How Ubisecure’s Identity Platform enables secure, compliant, user-friendly identity management for the Banking & Financial Services industry.

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What is Customer IAM?

If you’re unsure of what exactly Customer IAM (CIAM) is, or wondering if it’s the same as Consumer IAM, read this clear and simple explanation. 

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By KuppingerCole

An overview of the Customer Identity and Access Management (CIAM) industry & an impartial high level description and analysis of the Identity Platform.

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Build vs Buy: Customer IAM

What are the benefits of Customer IAM? And should your organisation build a solution using your existing internal resources, or buy a CIAM solution?

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