Identity & trust for the bank

What we know about banking identity

Banking identity — a central capability with multiple use cases (onboarding, refresh, step-up auth, partner verification). cbu.uz biometric requirements in April 2026 reset the landscape.

Our expertise:

eKYC architecture. Document, biometric, liveness, registry checks, risk scoring — reusable.

cbu.uz biometric framework. Specific requirements, vendor selection criteria, regulator dialogue.

Identity bridge for partners — banking as verification provider for telecom, government services, retailers.

KYC refresh automation per segment.

Beneficial ownership chains for corporate KYC.

Vulnerable customer accommodation — biometric not for everyone.

Vendor evaluation specific to UZ — local biometric ML training quality.

Where we help

Identity Maturity Audit — 4 weeks.

eKYC Consolidation — 6-9 months.

cbu.uz Biometric Programme — 9-12 months. From regulator engagement to launch.

Identity Bridge Design — for partners.

What we bring

cbu.uz dialogue experience.

OMS integration knowledge.

Local biometric vendor landscape.

Banking-specific identity scenarios — UBO, multi-signature, joint accounts.

Related

• /en/architecture/banking-ekyc-architecture/ — eKYC
• /en/solutions/banking-digital-onboarding-platform/ — onboarding
• /en/insights/banking-biometrics-april-2026/ — biometrics
• /en/cases/banking-cbu-biometric-onboarding/ — biometric case