EBA Guidelines & API-First Remote Onboarding: A Developer's Guide
Blog post from Didit
EBA compliance is crucial for financial institutions, which must adhere to the stringent European Banking Authority guidelines on remote customer onboarding, focusing on identity verification, fraud prevention, and data security. An API-first design is essential for creating modular, scalable, and customizable onboarding flows that can quickly adapt to regulatory changes, while maintaining high assurance levels and a positive user experience. Didit, an AI-native identity platform, simplifies compliance by offering a suite of tools such as ID Verification, Passive & Active Liveness, 1:1 Face Match, and AML Screening, all designed to build EBA-compliant workflows efficiently. The platform emphasizes secure data handling, robust error management, and the creation of immutable audit trails to ensure compliance, while its white-labeling capabilities allow financial institutions to maintain brand identity throughout the verification process. Didit’s solutions enable developers to orchestrate complex verification workflows with precision, leveraging a no-code visual builder and clean APIs for rapid deployment or deep customization without upfront costs.
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