Banking Examiner Approved

Reduce Fraud Losses WhileAccelerating Approvals

FFIEC-compliant identity verification that reduces fraud by 85% while accelerating loan approval from 14 days to 24 hours—with zero data exposure risk.

Chief Lending Officer

Sarah

Fraud losses eating into profitability while slow verification delays approvals

Reduce fraud losses by 85% while accelerating loan approval from 14 days to 24 hours

85% fraud reduction

Chief Risk Officer

Jennifer

Regulatory pressure and data breach exposure from vendor relationships

Maintain FFIEC compliance with complete audit trails and zero data exposure risk

Zero data breach risk

VP Digital Banking

Michael

Technology integration complexity disrupting core banking operations

Deploy bank-grade security without disrupting existing core banking systems

2-week integration

Banking Regulatory Compliance

Designed to meet all major U.S. banking regulations and examination requirements

FFIEC Cybersecurity Assessment

FFIEC

Fully Compliant

Complete alignment with Federal Financial Institutions Examination Council guidelines

Cybersecurity governance and risk management
Threat intelligence and situational awareness
Third-party relationship management
Incident response and business continuity

OCC Third-Party Risk Management

OCC

Fully Compliant

Meets OCC 2013-29 guidance for vendor risk management and oversight

Due diligence and ongoing monitoring
Contract management and governance
Information security controls
Business continuity planning

Fed SR 13-19 Guidance

Federal Reserve

Fully Compliant

Compliance with Federal Reserve vendor management requirements

Risk assessment frameworks
Vendor due diligence programs
Ongoing monitoring controls
Contract termination procedures

FDIC Security Requirements

FDIC

Fully Compliant

Meets FDIC guidelines for information security and customer data protection

Customer information safeguards
Access controls and authentication
Encryption and data protection
Incident response procedures

Core Banking System Integration

Native integration with all major core banking platforms—no disruption to existing operations

Jack Henry & Associates

Jack Henry Certified
Products:

SilverLake, CIF 20/20, ProfitStars

Integration:

Native API

Timeline:

5-10 days

Fiserv

Fiserv Partner
Products:

DNA, Signature, Premier

Integration:

Direct Integration

Timeline:

7-14 days

FIS

FIS Compatible
Products:

Profile, Horizon, IBS

Integration:

API Gateway

Timeline:

10-14 days

Temenos

Temenos Ready
Products:

T24, Infinity, Transact

Integration:

REST API

Timeline:

5-10 days

API Sandbox Access

Test integration with your core banking system before deployment. Full documentation and support included.

Access Technical Integration Guide

Advanced Privacy Technology

zkTLS and verifiable credentials ensure authentic verification without data exposure

zkTLS Technology

Zero-Knowledge Transport Layer Security

Proves data authenticity from financial institutions without revealing the actual data. Customers can verify their information directly from their bank's secure systems.

Direct Bank Connection

Customer connects directly to their bank's servers—no intermediary data handling

Cryptographic Proof

Mathematical proof that data is authentic without exposing sensitive information

Real-Time Verification

Instant verification from live bank data, not outdated statements

Verifiable Credentials

Tamper-Proof Digital Certificates

Industry-standard digital credentials that provide unforgeable proof of verification results. Built on W3C standards for maximum interoperability.

Tamper-Proof Results

Cryptographically signed credentials cannot be altered or forged

Portable Verification

Customers can reuse credentials across multiple financial institutions

Audit Trail

Complete verification history for regulatory compliance

How zkTLS + Verifiable Credentials Work Together

The complete privacy-preserving verification workflow

1

Customer Authorization

Customer grants permission for specific verification claims

2

zkTLS Connection

Secure, private connection to customer's financial institution

3

Proof Generation

Cryptographic proof created without exposing sensitive data

4

Credential Issuance

Tamper-proof verifiable credential delivered to your bank

Risk Management Benefits

Advanced cryptographic verification eliminates traditional verification risks

Data Breach Exposure

Customer data stored by multiple vendors

CredZK Solution

Zero customer data storage = zero breach exposure

Eliminate $4.45M average breach cost

Audit Trail Integrity

Manual verification processes with human error

CredZK Solution

Mathematical verification with unforgeable proof trails

Pass examiner reviews with confidence

Vendor Concentration

Single points of failure in verification process

CredZK Solution

Multi-cloud redundancy with automatic failover

99.99% uptime SLA guarantee

Regulatory Penalties

Compliance gaps from manual processes

CredZK Solution

Built-in compliance with automated reporting

Avoid average $3M regulatory fines

Business Continuity Guarantee

99.99% uptime SLA with multi-cloud redundancy and automatic failover

Multi-Cloud Architecture

Primary

AWS (US-East)

Secondary

Google Cloud (US-West)

Tertiary

Azure (US-Central)

RTO: < 5 minutes

RPO: < 1 minute

Database Replication

Primary

Real-time sync

Secondary

Hot standby

Tertiary

Cold backup

RTO: < 2 minutes

RPO: < 30 seconds

API Endpoints

Primary

Load balanced

Secondary

Auto-failover

Tertiary

Circuit breaker

RTO: < 1 minute

RPO: Real-time

White-Glove Implementation

Full-service implementation with 24/7 support and staff training included

1

Pre-Implementation

1-2 weeks

  • Regulatory compliance assessment
  • Core banking system compatibility review
  • Custom integration planning
  • Staff training program design

Deliverable:

Implementation roadmap

2

Integration

1-2 weeks

  • API sandbox access and testing
  • Core banking system integration
  • Security configuration
  • User acceptance testing

Deliverable:

Fully integrated system

3

Go-Live Support

30 days

  • 24/7 technical support
  • Performance monitoring
  • Staff training sessions
  • Optimization recommendations

Deliverable:

Production-ready deployment

Ready to Reduce Risk While Accelerating Growth?

Choose your next step based on your role and immediate needs

Chief Lending Officer

See ROI calculations and fraud reduction metrics

Schedule ROI Demonstration

Chief Risk Officer

Download comprehensive compliance documentation

Download Compliance Checklist

VP Digital Banking

Access technical integration guides and APIs

Access Technical Integration Guide