Banking_Security_Field_Automation_Ebook - PDF to Flipbook
Published on Aug 06, 2026
Description:
EBOOK GUDE
A Comprehensve Deep Dve nto A Automaton and Dgta dentty n Modern Fnance
Abt This Gide
Th fiaia adsa is di a
tti shift As diita aki s th
stadad, th taditia thds f vifyi
idtity ad si sity a i
shd t thi iits Fadsts a
i shistiatd, vai A
ad dfaks t yass ay systs
This id xs hw Fied Atmati
Ts a idi th a tw diita
vi ad hysia sity W
xai th vti f KY, th is f
a-ti S vaidati, ad th f
itit wkf aat i ati
a "Tst Ahitt" f d aks
Key haeges Addressed
dtity Thft & Sythti Fad
Maa Vifiati ttks
Raty ia (AM/KY)
ih atia sts
Sw st adi
•
•
•
•
• Tabe f tets
1 At This id 2
2 dstadi Taditia Vifiati 4
Why aki Nds Fid Atati 5
4 t Vifiati Wkfw
5 fits f Fid Atati 7
A & Mahi ai i aki 8
7 khai f S dtity 9
8 T & Sat vis 1
9 RA Staii t ssi 11
1 Mi aki Sity & itis 12
11 Raty ia (R & a) 1
12 Risk Maat Statis 14
1 Ra siss fits (Ks) 15
14 Th Ft f aki Sity 1
15 Why hs MyFids 17
1 st atis f Sss 18
17 FA & Fia Thhts 19
18 tat fati 2derstadig Traditia iet Verifiati
F dads, th "Fid Visit" was a aa, a-itsiv ss A stativ
wd visit a it, t hysia htis, ad aay vify addsss This
ay aah is iddd with iffiiis
The egay Wrkfw Btteeks
Stage Majr Faw
t ti a ss, aa data ty s
hysia Vifiati N a-ti taki "hst" visits
Ava y ak-ad-fth tasit f fis taks 5-1 daysWhy Bakig Needs Fied Atmati
st xtatis hav shiftd a a f istat atifiati, a wk-
adi ss is a h isk
85%
of customers expect a dgtafrst
experence from ther bank
Reducton n operatona costs when
usng automated fed toos
The rivers f hage
Remte Bakig Vifiati st ha wh th st is, t jst i a
ah
Frad Priferati Maa hks at k with diita aiati
peratia eaess aks st d with fw ak-ffi staff
•
•
• The Mder igita Verifiati Esystem
Frm Appliati t Ativati A Syhrizd ifyl
1 Dgta Appcaton & OCR Extracton
2 APowered Face Match & Lveness Check
3 Reatme GPS Geofencng (Fed Verfcaton)
4 Bockchan dentty Record Anchorng
5 nstant Account Actvaton
The teigee ayer vy st is itd y ahi ai aiths that
fa aais—sh as a S ati isathd with a aid addss—
idiaty t th isk taThe Tagibe Beefits f Atmati
Bene mpac
Veity f days t its f idtity fiati
Preisi iiat ha ias ad s i addss vaidati
Visibiity Maas tak at ati ad task stats iv
Trst A s, fssia ss ids ad ityA & Mahie earig The Brai f Verifiati
A is a ftisti t i aki it is th fti dfs aaist
shistiatd fad
Patter Regiti
Aayzi thsads f sssf ad
fadt aiatis t idtify st
aks f sythti idtitis
Advaed R
xtati data f d w-iht
dts with 999% aay, di
aa data ty wk
Risk Srig
Assii a-ti isk ss asd
dvi fi-iti, ati, ad
havia itis
Bimetri iveess
si th s hid th aa is a
a ha, t a ht a shistiatd
dfak vidRegatry mpiae & The RB adsape
Adhi t ta ak idis is -tia Fid atati ats a
shaka adit tai
EndoEnd Encrypon: s your data secure n transt and at rest?
Dga ud Tras: Can you prove who verfed whch cent and when?
ML Screenng: Are your cents beng checked aganst goba sanctons sts?
Daa Soveregny: s the customer data stored accordng to oca reguatons
(eg GDPR/DPDP)?
Nt MyFildrs srs all fild data is ti-stad ad g-taggd, tig th highst
stadards fr istittial adits.Empwer Yr Fied peratis with MyFiedHeres
Th tiat atf f fid wkf aat ad s it vifiati
Rea-time PS
Trakig
Sere igita KY teiget Reprtig
ffie Ftiaity Wrkfw Atmati mihae mms
MyFids itats sassy with y xisti aki systs (S),
vidi a ifid dashad f atis aas t it fid ats i a-ti