Identity Assurance Solutions for Financial Services - Daon

Identity Assurance for Financial Services

Advanced security and identity assurance solutions you can take to the bank – backed by over 20 years of partnership with the world’s leading banking, credit union, insurance, and wealth management organizations.

Since Daon’s inception, providing financial services organizations with seamless, secure, and simple digital identity journeys has been a key focus of ours. We understand the risk and regulatory challenges faced by the industry, especially as the sophistication and breadth of identity crimes grow at a rapid pace.

Daon’s digital identity solutions allow financial services providers to remain compliant while still delivering consistent, frictionless customer experiences to their increasingly demanding client base through all channels: mobile, web, call center, and even in-person. Our solutions are designed to help financial organizations know their customers (KYC) from the very first interaction to the next authentication and beyond. We call this all-encompassing service delivery approach Identity Continuity, and it’s the backbone of Daon’s cutting-edge technology.

Safeguard your customer’s assets by protecting their digital identity

Having confidence that your customer is truly who they claim to be – and not a fraudster using stolen identity credentials – is the first step to establishing trust for any financial transaction. Daon’s identity verification solutions are powered by AI and machine-learning algorithms to provide enhanced document verification and perform instant liveness detection checks so your organization can always ensure it’s doing business with a genuine person.

Maintain compliance from KYC to AML and beyond

Daon understands the importance of compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Our solutions have been developed for over 20 years to provide advanced biometrics and document verification technologies that are battle-tested and proven to keep your CIAM secure and fraudsters at bay. But we’re not stopping there. Our scientists and engineers are working daily to make sure our solutions are ready for the next challenge our customers will face.

CIAM Platforms

The foundation of our Identity Continuity solutions. Choose from SaaS or hosted to match your needs and regulations.

Learn About Our Platforms

Identity Verification

Onboard new customers quickly, easily, and with confidence, no matter where they are.

Learn About Our IDV Solutions

Identity Authentication

Provide the simplest, most secure access for any customer, in any channel.

Learn About Our Authentication Solutions

Contact Center Authentication

With advanced voice biometrics, you’ll always know who your service representatives are talking to.

Learn About Our Contact Center Solutions

Articles

  1. Trust Every Conversation
    Team Members from Daon and Call Miner explore how organizations can better understand who is on the other end of contact center conversations and how to address fraud.

  2. Why ISO 42001 Matters for the Future of Trusted Technology
    Most organizations struggle to embed AI ethics into operations. Discover why Daon’s ISO/IEC 42001 certification demonstrates trustworthy governance.

  3. Moving from Compliance to Competitive Advantage: The True Role of Identity Verification
    Identity verification drives conversion and retention, not just compliance. Learn why frictionless onboarding and continuous assurance create competitive advantage.

  4. Continuous Identity Assurance: A Technical Framework for Financial Institutions
    One-time identity verification at onboarding creates fragmented controls attackers exploit. Learn how continuous assurance closes security gaps.

  5. Why Anthropic’s Identity Decision Should Matter to Every AI Operator
    Anthropic’s identity verification decision on Claude reflects regulatory pressures all AI operators will face.

  6. Your Identity Wallet Strategy Is Solving the Wrong Problem
    Stop treating identity wallets as a feature. Data minimization and shared trust frameworks are what make wallet strategies succeed or fail.

  7. Leveraging Identity Verification to Treat Your Customers Like Individuals
    Strong identity verification enables seamless customer experiences, not friction. Learn how Identity Continuity principles personalize security without surveillance.

  8. Why Strong Identity Verification Onboarding Eliminates Password Resets
    The average enterprise spends millions annually on password reset infrastructure. That’s not an operational cost. It’s the price of weak onboarding.

  9. Extending Customer Identity Verification to Employees: The Blind Spot in Enterprise Identity
    Strong customer IDV. Weak workforce assurance. It’s one of the most overlooked gaps in enterprise identity security.