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BANKING • VERIFIED DIGITAL IDENTITY

Trusted Identities, Safer Banking Experiences

Privy brings verified identity and legally recognized digital credentials into the banking journey, helping institutions build trusted interactions from onboarding to transaction.

71+Million Verified Users300,000+Verified Businesses

Every identity verified by Privy is backed by a warranty of up to IDR 3 billion. If the identity is proven invalid, we will provide compensation.

Built for the Demands of Modern Banking

Privy brings legal validity, efficient processes, and reliable verification to support critical interactions throughout the banking journey.

A banker in a dark blazer holding a phone

Validate customer information through OCR, liveness detection, and Dukcapil data matching for more reliable identity verification.

Tap into Privy’s pool of 71M+ verified users to reduce repeated identity checks, accelerate onboarding, and lower customer acquisition costs.

Strengthen account protection with risk-based checks, behavioral analysis, and secure access controls designed to detect suspicious activity and reduce account takeover (ATO) risks.

Maintain a traceable record of verification, signing, and consent activities to support audit and AML requirements.

Supporting the Full Modern Banking Lifecycle

Privy supports modern banking operations with secure, legally recognized infrastructure designed for digital-first operations.

A smiling man opening an account on his phone

Open Customer Accounts Securely

Make account opening faster and more seamless with verified customer identities.

A hand holding up a credit card

Streamline Credit Card Applications

Reduce friction in credit card applications with verified identities and seamless digital agreements.

A customer signing a loan agreement on a tablet

Safely Sign Loan Agreements

Secure high-value loan agreements with verified digital signatures that provide stronger legal assurance.

A woman authorizing a transaction on her phone, with her verified profile shown beside her

Authorize Sensitive Transactions

Protect critical transactions (e.g money transfers) by linking each authorization to a verified customer identity.

A bank officer reviewing records on a tablet in an office

Maintain Traceable Compliance Records

Track verification, signing, and consent activities with clear records to meet audit and AML (Anti-Money Laundering) requirements.

Take Your Banking Further with Privy

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