Additional Services

Build the foundations for Open Banking success

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Comprehensive Review
Comprehensive Review

An end-to-end assessment across technology, regulatory readiness, customer experience, security and more.

Tailored Recommendations
Tailored Recommendations

Get practical suggestions aligned to the characteristics and resources of your organisation, so you can make quick wins as well as long-term gains.

Tactical, Strategic Roadmapping
Tactical, Strategic Roadmapping

Align your future direction with compliance timelines, and position your institution to lead in both Open Banking and Open Finance.

Led by Experienced Experts
Led by Experienced Experts

Rely on ProofID’s proven track record in identity security expertise, and gain a new understanding of the best identity technologies around.

Comprehensive Review
Comprehensive Review

An end-to-end assessment across technology, regulatory readiness, customer experience, security and more.

Tailored Recommendations
Tailored Recommendations

Get practical suggestions aligned to the characteristics and resources of your organisation, so you can make quick wins as well as long-term gains.

Tactical, Strategic Roadmapping
Tactical, Strategic Roadmapping

Align your future direction with compliance timelines, and position your institution to lead in both Open Banking and Open Finance.

Led by Experienced Experts
Led by Experienced Experts

Rely on ProofID’s proven track record in identity security expertise, and gain a new understanding of the best identity technologies around.

Polygon 11
Proven Impact
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Year roadmap. Delivered for every engagement, aligning identity strategy to business goals.
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Assessment. Covering authentication, governance, and privileged access across all identity types.
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Digital identities secured every day.
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Years of proven delivery excellence.
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Year roadmap. Delivered for every engagement, aligning identity strategy to business goals.
0 °
Assessment. Covering authentication, governance, and privileged access across all identity types.
0 +
Digital identities secured every day.
0 +
Years of proven delivery excellence.
Get on the Right Side of Regulation

Ensure your infrastructure and systems meet the new requirements of the CFPB’s Personal Financial Data Rights (PFDR) rule.

Reduce Integration and Security Risks

With Open Banking driving more API-driven data sharing, understand how to plug any potential vulnerabilities in your integrations.

Get Clarity Around Compliance

Explore areas where you can improve your compliance, and in how you demonstrate that compliance to auditors and regulators.

Identify Key Objectives

Pinpoint the areas where you can make improvements, from focusing on identity, consent, API and business frameworks, to building scale and customer trust.

Align Technology and Business Strategy

Maximise the business value of your investment by investing in technologies that are an ideal fit for your objectives and requirements.

How It Works
STEP 1

Structured Review

We’ll investigate your technology stack, including identity architecture, regulatory posture and business alignment to establish your current position.

STEP 2

Identity and Access Evaluation

We then go on to check your identity and access position, including APIs and consent management, and authentication flows.

STEP 3

Experience and Compliance Assessment

We also evaluate compliance against FDX and FAPI 2.0 standards, and see how your organisation measures up against current and future commitments.

STEP 4

Roadmapping and Recommendations

All of that assessment leads to a tailored roadmap of recommendations and actions, prioritised across short-term and long-term goals.

Customer stories

Tesco Bank

Delivering better customer experiences and more secure services for millions of UK banking customers - all within PSD2 compliance requirements. 

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Banking & Finance
Customer Identity
Vector (7)
Customer stories

University of Chichester

How leading IGA technology and expert support helped the UK higher education body remove the complexity from staff and student provisioning. 

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Education
Workforce Identity
Customer stories

World Wide Fund for Nature

How federated single sign-on cut the complexity from application access for a global network of conservations, whether working locally or collaborating.

View case study
Non-Profit
Workforce Identity
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Frequently Asked Questions

Who is the assessment for?

This service is designed for U.S.-based banks, credit unions, wealth managers, and fintech-aligned institutions that want to prepare for CFPB's Personal Financial Data Rights (PFDR) rule, reduce compliance risk, and ensure their technology and business strategies are aligned for Open Banking success.

What does the assessment include?

The assessment includes a structured review of your current architecture, regulatory posture, and business alignment. We evaluate your identity and access stack (including APIs and consent management), review customer experiences, assess compliance readiness, and provide a clear, actionable roadmap.

How long does it take to complete?

Most assessments are delivered within 4-6 weeks, depending on the complexity of your environment and availability of internal stakeholders. We'll agree the scope and timeline with you during onboarding.

What's required from our side?

You'll need to provide access to relevant documentation and key stakeholders in identity, architecture, compliance, and digital channels. Our team will conduct discovery workshops, technical reviews, and collaborative sessions to ensure a comprehensive result.

Will this help us prepare for CFPB Section 1033?

Yes. The assessment is designed with CFPB's PFDR rule in mind, including guidance on FDX standards, consent flows, secure data sharing, and likely compliance expectations. We also apply lessons from global Open Banking rollouts to help you move faster and more confidently.

What happens after the assessment?

You'll receive a detailed report that includes your current maturity, a gap analysis, and a roadmap with prioritised actions. If needed, ProofID can also support with implementation, technology recommendations, or managed identity services to accelerate your progress.

Why should we work with ProofID?

We're identity specialists with global Open Banking experience — including supporting Tier 1 banks in the UK and EU. Our readiness assessment combines this expertise with a practical, business-aligned approach tailored to U.S. regulations and market needs.

Related services
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Technology Implementation

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Deploy, integrate and optimise leading identity platforms with proven expertise in complex enterprise environments.

Run & Support

Run & Support

Rely on our managed services and on-demand experts to keep your identity security running smoothly, every day.

OPEN BANKING ASSESSMENT

Book your Open Banking Assessment Today

Get the clearest picture on how to embrace the Open Banking revolution. Schedule your Open Banking assessment for a time that suits you.

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