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Protecting sensitive data of our financial institutions and service providers is of our utmost priority.
Usecases for
Financial Industry
Financial Industry
such as banking, insurance, investment, accounting and payment related firms

Secure Document Sharing & Compliance
- Usecase
A bank shares financial reports, contracts, and client records across departments and with external auditors. - Solution
Identi.ly ensures that only authorized individuals can access these documents using FaceKey™ authentication, reducing risks of leaks or unauthorized access. - Benefits
Enhances compliance with regulations like GLBA, SOX, and GDPR.
Fraud Prevention in Loan Applications & Identity Verification
- Usecase
A mortgage lender needs to verify applicant identities and prevent identity fraud. - Solution
Identi.ly encrypts customer identity documents with FaceKey™ authentication, ensuring only the verified user and authorized employees can access them. - Benefits
Reduces fraudulent applications and identity theft risks.


Securing Internal Communications & Executive Data
- Usecase
Executives and board members share confidential financial strategies and merger discussions. - Solution
Identi.ly encrypts and tracks shared documents, ensuring only approved personnel can view or download them. - Benefits
Prevents data leaks that could impact stock prices or competitive advantage.
Protection Against Supply Chain & Third-Party Risks
- Usecase
A bank shares sensitive customer data with third-party vendors (e.g., credit agencies, insurance partners). - Solution
Identi.ly provides visibility into file-sharing activities and ensures that third parties can only access necessary documents using quantum-safe encryption. - Benefits
Reduces risks of data breaches from third-party vulnerabilities.


Preventing Insider Threats & Unauthorized Data Exfiltration
- Usecase
Employees handle large volumes of sensitive client data, posing a risk of unauthorized access or leaks. - Solution
Identi.ly tracks document access, restricts unauthorized downloads, and requires FaceKey™ authentication for sensitive files. - Benefits
Prevents insider threats and accidental data exposure.

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