Identity to payment
Verify the person and purpose before payment processing.
- 01Verify
- 02Check context
- 03Evaluate entitlement
- 04Decide
- 05Record evidence
From verified identity to a payment transaction.
Select a touchpoint to inspect the service, source system, evidence and fallback.
Verify the person and purpose before payment processing.
POS / Open Banking
Define purpose, devices, risks and acceptance criteria before scaling.