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Webinar: Next-Gen Identity Verification for Banks

Physical, Digital, and Intelligent Agent Onboarding with Built-In Compliance

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  • Written by  Banking Exchange Webinar Series
 
 

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Tuesday, July 22, 2025, 1:00 EDT

Webinar Brief

As banks accelerate digital transformation, the demands of faster onboarding, stronger fraud prevention, and evolving compliance have never been greater. Join Vouched for an in-depth webinar built for the banking community, showcasing how identity verification can be a competitive advantage—not just a regulatory checkbox.

Learn how Vouched’s Three Pillars of IDV address the full spectrum of identity challenges facing banks today:

  • Physical IDs: Real-time verification of government-issued documents with industry-leading accuracy and fraud detection safeguards.
  • Digital IDs: Integration with next-generation identity ecosystems that support frictionless and secure digital onboarding.
  • Software Agents (KYA): Verification of non-human entities — such as AI agents and bots — ensuring transactional integrity in increasingly automated banking environments.

We'll demonstrate how Vouched enables financial institutions to:

  • Achieve and maintain compliance with KYC regulations while reducing onboarding time.
  • Stay ahead of regulatory trends by addressing the emerging KYA (Know Your Agent) standard.
  • Protect against fraud across both human and machine-driven identity interactions.
  • Reduce operational risk and audit exposure through automated, audit-ready verification workflows.

Whether you're in compliance, operations, IT, or innovation, this webinar will show how modern IDV can help you scale securely, meet regulatory obligations, and deliver exceptional onboarding experiences.

Please note: All registrants will receive a copy of the webinar playback.

REGISTER NOW!

SPEAKERS


Peter_Horadan
Peter Horadan
CEO, Vouched

Peter Horadan is the CEO of Vouched, the AI identity verification platform that’s transforming how leading Healthcare and Financial Services companies onboard and verify people—instantly and securely.

Throughout his career, Peter has led the charge in replacing slow, manual workflows with scalable, automated systems that unlock efficiency, reduce costs, and create measurable impact. From digitizing expense reporting at Concur to streamlining sales tax compliance at Avalara, Peter has helped modernize core business processes across industries. His leadership reflects a deep understanding of how automation can drive growth, compliance, and customer experience at scale. Peter has also held leadership positions at Alavara, Scout Analytics, Microsoft, Corillian, and BEA Systems.


Tom_Donlea_Headshot
Tom Donlea
VP Business Development, Vouched

Since 2006, Tom has been deeply involved in the world of electronic payments and digital fraud prevention. Building strong, lasting relationships within the industry is something he truly values, and he finds immense satisfaction in connecting people and ideas.

Tom's entrepreneurial spirit led him to found both a global philanthropy organization, Social Venture Partners International, and the Merchant Risk Council (MRC). His contributions to the MRC, particularly in expanding its reach to Europe in 2010 and Asia in 2020, earned him the title of "Director Emeritus." For nearly ten years, Tom focused on partnerships and business development at Ekata, which was acquired by Mastercard in June 2021. Currently, he's part of the team at Vouched, where he's dedicated to providing identity verification solutions for online businesses. After spending much of the past 5 years overseas (Singapore and Madrid), Tom now calls Oregon home.


This webinar is brought to you by Vouched

Alacriti

 

This Webinar is also brought to you by Banking Exchange Webinar Series

Banking Exchange

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