Branch ID

Remote Verification

Empower your customers to securely verify their identity through SMS, email, or voice-based authentication—whenever and wherever they need it.

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Ensuring Compliance with Remote Verification

Remote Verification helps banks meet regulatory requirements and maintain compliance with industry standards, such as GDPR, SOC 2, and KYC (Know Your Customer). By using secure, multi-channel authentication methods, banks can verify customer identities remotely, ensuring all actions are traceable, auditable, and in line with global regulations.

Meets Regulatory Standards

Remote Verification supports compliance with regulations like GDPR, ensuring customer data is handled securely and in accordance with legal requirements.

Audit Trails for Accountability

Each verification step is logged, providing an audit trail that can be accessed for compliance audits or internal reviews.

Multi-Channel Authentication

Remote Verification uses SMS, email, and voice-based two-factor authentication to ensure that verification methods meet diverse security needs, providing a flexible solution for various compliance frameworks.

Workflows with Remote Verification

Remote Verification integrates seamlessly into Branch Platform's workflows, providing banks with an efficient way to verify customer identities throughout various processes. For example, when a customer initiates a wire transfer, Remote Verification can be used to authenticate the transaction in real-time, ensuring that only authorized individuals are completing sensitive financial actions.

Workflows ⟶
Workflow Integration

Easily integrates into existing Branch Platform Workflows, such as customer onboarding, loan approvals, and wire transfers, ensuring streamlined operations.

Transaction Verification

In workflows like wire transfers, Remote Verification ensures that the person authorizing the transaction is properly authenticated, reducing the risk of fraud.

Fits Your Needs

Remote Verification can be tailored to fit specific processes within the bank, offering flexibility to meet unique business requirements while maintaining high levels of security.

Key Features

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Schedule a Live Demo

Request a 30-minute live demo and our team will contact you shortly. During the demo, we’ll walk you through how Branch ID can help, including:

  • Securing customer identities with multi-channel verification
  • Streamlining identity checks via SMS, email, and voice
  • Integrating seamlessly with your existing authentication systems
  • Ensuring compliance with industry standards and regulations
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