Did you know? OIX enables members to expand existing identity services and serve adjacent markets. Members advance their market position through joint research and engaging in pilot projects to test real world use cases. Learn more ...

financial industry

/Tag:financial industry

Opening a Bank Account cross borders with a Digital ID – Pre-Discovery Market Intelligence report

Paper Abstract: Paper Details: This first report output from the CEF co-financed, Opening a Bank Account cross borders with a Digital ID project, builds on other OIX projects that looked at how federated digital identities might enable the bank account opening process. It also considers evidence from other CEF funded projects, pulling on the [...]

How Digital Identities Which Meet Government Standards Could be Used as Part of UK Bank’s Customer On-Boarding and KYC Requirements

Paper Abstract: Paper Details: In a digital age, and as more of our banking is carried out online, via apps and mobile phones, customers expect to be able to open new products and services with financial institutions through digital channels. But increasing internet identity fraud and a rapidly changing regulatory environment make it difficult [...]