Financial services
Reusable KYC and agent-safe payments.
Verify a customer once. Accept that verification anywhere. Let AI agents transact with bounded, revocable authority. Compliance evidence as signatures, not PDFs.
Standard Bank · KYC
Verified customer
Subject
Acme Trading Ltd
- LEI
- 5493001KJTIIGC8Y1R12
- Jurisdiction
- NL
- AML tier
- Enhanced
- UBO check
- ••••••
Signed · SD-JWT VCdid:web:iden2
In practice
See the credential in this industry.
Industry problem
Every institution repeats the same verification the customer already passed.
KYC is duplicated across every account, product, and jurisdiction. Corporate onboarding runs into weeks. Agent-driven transactions have no accountable root.
- $500B+ spent annually on repeated KYC and AML processes.
- Synthetic identity fraud is the fastest-growing source of new-account losses.
- Agentic payments today rely on shared API keys, not signed authority.
iDen2 solution
Portable KYC, verified counterparties, mandated agents.
Verified attributes travel with the customer. Institutions accept issuer signatures instead of re-running diligence. Payment agents present a signed mandate at transaction time.
- Reusable KYC across account opening, credit, brokerage, custody.
- Verified LEI and beneficial ownership for corporate flows.
- Signed agent mandates with scope, spend cap, expiry, and revocation.
- Full audit trail signed at every step.
Real use cases
How reusable financial trust is used.
Reusable KYC
One bank verification accepted across brokerage, custody, and merchant onboarding.
Corporate onboarding
LEI and beneficial-ownership credentials cut onboarding from weeks to hours.
Agentic payments
AI treasury agents transact under signed, bounded mandates.
Account opening
A customer presents verified attributes instead of repeating the same diligence pack.
Credit underwriting
Income and employment proofs arrive as signed credentials, not PDFs.
Sanctions screening
Status is checked against a live credential, not a stale snapshot.
Correspondent banking
Institutions accept each other's KYC signatures under a shared trust list.
Wealth transfer
Source-of-funds and identity travel with the transaction across custodians.
Insurance claims
Policyholder identity and coverage are verified without a manual back-office chase.
Outcomes
Measurable results in weeks, not quarters.
-90%
KYC re-verification cost
hours
corporate onboarding
from weeks
100%
signed audit trail
0
shared API keys
for agents
Next
Bring iDen2 to your financial services stack.
See a live workflow tailored to your systems, or explore the developer sandbox.