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      August 14, 2025

      Next-Gen Identity Verification for Banks: Physical, Digital, and Intelligent Agent Onboarding with Built-In Compliance

      Overview

      As banks accelerate digital transformation, faster onboarding, stronger fraud prevention, and evolving compliance requirements have never been more critical.

      In this on-demand session, Vouched joins forces with Summit Credit Union’s Cyber Fraud Manager, Matt Meis, to explore how identity verification can be leveraged as a competitive advantage — not just a regulatory checkbox.

      You’ll learn how Vouched’s Three Pillars of IDV address the full spectrum of identity challenges facing financial institutions today:

      • Physical IDs: Real-time verification of government-issued documents with industry-leading accuracy and fraud safeguards.

      • Digital IDs: Integration with next-generation identity ecosystems for frictionless, secure digital onboarding.

      • Software Agents (KYA): Verification of AI agents and bots to ensure secure, compliant transactions in automated environments.

       

      What You’ll Learn

      • Reduce fraud risk while improving onboarding speed

      • Achieve and maintain KYC compliance — and prepare for emerging KYA standards

      • Protect against fraud across both human and machine-driven interactions

      • Automate verification workflows to cut operational risk and audit exposure

       

      Speakers

      Peter Horadan — CEO, Vouched
      Peter leads Vouched in transforming how companies in healthcare and financial services verify identities instantly and securely. With a background in scaling automation at companies like Concur, Avalara, and Microsoft, he brings deep expertise in compliance, customer experience, and operational efficiency.

      Tom Donlea — VP, Business Development, Vouched
      Tom brings decades of experience in electronic payments, fraud prevention, and global partnership building. He has founded and led industry organizations like the Merchant Risk Council and has worked with top verification providers worldwide.

      Matt Meis — Cyber Fraud Manager, Summit Credit Union
      Matt specializes in fraud prevention and data analytics strategy, with firsthand experience implementing real-time ID verification to improve member onboarding, reduce fraud, and adapt to emerging compliance requirements.