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Digital identity in the banking and financial sector

The banking sector is in constant digital transformation. This is driven by the need to offer secure, agile and 100% digital services. In this environment, the digital digital identity of both bank staff and their customers becomes a strategic pillar to guarantee security, efficiency and trust, under an increasingly demanding regulatory framework.

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Key challenges of the banking and financial sector:

Financial institutions face multiple technological, regulatory, and operational challenges that directly impact their activity.

Onboarding customers, employees, or third parties from any channel with AML/KYC validation and frictionless experience.

Different and disconnected systems for signing, authentication, and certificate management create inefficiency and make compliance difficult.

The absence of valid electronic evidence compromises legal defense, auditing, and digital trust.

Complex and Changing Regulatory Compliance Adapting to eIDAS 2, DORA, NIS2, AML/KYC, GDPR, and ENS requires robust and auditable solutions.

Our solution: nebulaSUITE for banking and finance

nebulaSUITE, developed by Vintegris, is a comprehensive platform that allows you to govern the entire digital identity lifecycle, from onboarding to qualified electronic signature and certificate management. Natively compliant, scalable and compliant by design.
Own QTSP

Issuance and management of qualified certificates from your own QTSP, without the need for external intermediaries.

  • Complete control over the creation, distribution, and revocation of certificates.
  • Guarantee of full legal and operational validity in all digital transactions.
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100% European technology

nebulaSUITE has been developed and is operated entirely in Europe by Vintegris.

  • Technological sovereignty with total independence from external suppliers.
  • Compliance with local requirements and direct support from the company itself.
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Traceability and legal evidence

Each digital transaction is registered with full legal validity, offering banks a solid defence against audits or claims.

  • Custody of signed logs and time-stamps.
  • Electronic evidence available at any time.
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Modularity and full scalability

Flexible architecture designed to grow and adapt to any type of banking

  • Adaptable to both retail and corporate banking.
  • Progressive scalability without the need for disruptive investments.
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Measurable benefits for the banking and financial sector

Reducing regulatory risks and penalties
Centralised compliance with BdE, CNMV, SEPBLAC or AEPD.
Digital governance of critical processes
Full control over certificates, signatures and access.
Full Regulatory Compliance
Guarantee of alignment with GDPR, eIDAS 2, NIS2 and ENS.
Cost optimization
Automation of onboarding and signing, reduction of times and errors.
Fraud prevention
Reduction of risks of improper access or impersonation.
Improved customer experience
Agile registrations, remote signature and frictionless procedures.

Traceability and compliance guaranteed

nebulaSUITE is designed to comply with the most demanding European frameworks, guaranteeing full traceability and legal evidence in each process.

Vintegris ensures compliance with the main regulations in the sector:

  • eIDAS 2: Digital Identity and Electronic Signature
  • DORA: digital resilience and operational continuity in critical processes.
  • NIS2: reinforcement of cybersecurity and traceability of access.
  • GDPR: digital consent, privacy and protection of personal data.
  • AML/KYC: document verification and traceability of identities.
  • ENS: Securityfor public systems or integrations with Public Administrations

Benefits for the banking and financial sector

  • Secure digital onboarding, customer and employee onboarding in minutes through videoID, biometrics and immediate issuance of qualified certificates.
  • Immediate issuance of qualified certificates or SSI credentials.
  • Delegated RA that allows you to register and validate identities from the bank itself.
  • Electronic custody of the evidence generated during the process.

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Are you facing challenges with digital identity or electronic signatures?

We help you explore the best solution for your organization.

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FAQS

A single platform for identification, signature, certificates and compliance, guaranteeing security and traceability in each financial operation.

Through certified processes, advanced encryption and auditable electronic evidence, aligned with European regulatory frameworks.

From the opening of accounts and loans to the signing of SEPA contracts or mandates, with legal validity and without travel.

It simplifies processes, eliminates waiting, and enables secure digital operations from any device.

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