Regulated Enterprises

For financial services, healthcare, and regulated enterprises, identity fraud isn't a theoretical risk; it's a daily operational reality. NextgenID delivers Kantara-certified IAL3 identity proofing and credentialing for the environments where compliance is mandated, fraud is sophisticated, and the cost of getting identity wrong is measured in millions.

Use cases NextgenID hero

Regulators are raising the bar on identity assurance at the same time fraud is accelerating. NextgenID delivers the certified IAL3 foundation that financial services, healthcare, and regulated enterprises need to stay ahead of both.

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$17B+

Projected global losses from account takeover fraud in 2025. Source: Sift Q3 2025 Digital Trust Index.

83%

of organizations experienced at least one account takeover incident in 2024. Source: Sift Q3 2025 Digital Trust Index.

Zero

Deepfake infiltration incidents across the NextgenID deployed network.

// THE CHALLENGE

Compliance Mandates Are Tightening. Fraud Is Accelerating. Legacy Verification Cannot Keep Up.

Regulated enterprises face a compounding problem; identity fraud is escalating at the same time that regulators are raising the bar on identity assurance requirements. The verification models most organizations still rely on were not built for either challenge.

KYC/AML Exposure

Synthetic identities and document fraud are defeating traditional KYC and AML verification workflows, creating regulatory exposure, financial losses, and reputational risk for financial institutions.

Healthcare Identity Fraud

Fraudulent patient identities, unauthorized medical record access, and provider credentialing fraud represent multi-billion-dollar annual losses, and a direct patient safety risk.

Compliance Gap

FedRAMP High, HIPAA, GLBA, and emerging AI risk frameworks are raising identity assurance requirements beyond what mobile-first or document-check systems can meet.

Onboarding Friction

High-friction identity verification at onboarding creates drop-off, delays, and operational overhead, without necessarily providing the assurance level that regulated environments require.

Traditional KYC/AML

Document Check + Selfie Match

vs

NextgenID

Supervised IAL3 + Multi-Modal Biometrics

// Capabilities

Enterprise Identity Services for Regulated Environments

Configurable identity proofing and credentialing solutions aligned to enterprise security and compliance requirements.

IAL3 Identity Proofing

Supervised, Kantara-certified identity verification, meeting KYC, AML, HIPAA, and emerging federal standards for regulated customer and employee onboarding.

KYC/AML Compliance

High-assurance identity verification at account opening and onboarding, defensible against regulatory review and resistant to synthetic identity fraud.

Healthcare Provider Credentialing

Verified provider identity and credential issuance for healthcare organizations, reducing fraud risk and accelerating credentialing workflows.

FIDO/YubiKey & Derived Mobile Credentials

High-assurance authentication credentials for enterprise workforces, phishing-resistant, cryptographically bound to verified IAL3 identity.

Identity-Gated Workflows

Gate any downstream transaction, service, or access decision behind verified identity, benefits enrollment, account changes, high-value transaction authorization.

Audit Trail & Compliance

Immutable records from first enrollment through credential lifecycle, audit-ready for regulatory, IG, and legal review.

Proven in Regulated Environments

Fortune 100 Trust. FBI-Grade Compliance. One Certified Platform.

NextgenID's identity proofing and credentialing platform is trusted by leading enterprises operating in the most demanding compliance environments, including Fortune 100 organizations handling FBI Criminal Justice Information, federal contractors, and regulated financial and healthcare institutions. When compliance is the baseline, NextgenID is the certified foundation.

// Integration

Plugs Into Your Existing Enterprise Stack

IAL3-verified identity data flows directly into your downstream systems, no manual handoffs, no data gaps.

Federal Procurement Pathways

NextgenID solutions are available via GSA Advantage and multiple GWAC vehicles through strategic prime partners.

GSA MAS

SEWP V

CIO-CS

Integrations:

Seamlessly push IAL3-verified identity data into your existing ICAM and CMS ecosystems.

Okta

Microsoft Entra ID

Intercede MyID

XTec

HID

Zeva

REST APIs for HR, CMS, IAM, and access control systems

Kantara IAL-3 Certified

Independently certified to the highest identity assurance level under NIST 800-63.

NIST_800-63

Digital Identity Guidelines Compliant

FIPS_201-3

PIV Standard Requirements

HSPD-12

Federal Employee Credentialing

FBI_CERTIFIED

FBI-Certified Biometric Capture

// COMPLIANCE

Compliance Is Not a Feature.
It Is the Foundation.

We are independently audited and certified. Our Kantara IAL-3 certification means you can rely on our identity proofing for the most demanding enterprise and regulatory applications.

Download Compliance Whitepaper

Common Use Cases

Common Use Cases

How regulated enterprises use NextgenID to solve real identity challenges.

Financial Services Onboarding

IAL3-compliant KYC and AML verification at account opening, synthetic-identity resistant, audit-ready, and compliant with GLBA and BSA requirements.

Healthcare Provider Credentialing

Verify and credential healthcare providers through supervised IAL3 enrollment, reducing credentialing fraud and accelerating provider onboarding.

High-Value Transaction Authorization

Gate high-value transactions and account changes behind verified identity, preventing account takeover and fraudulent authorization.

Enterprise Workforce Onboarding

Verify employees and contractors at the highest level of assurance before granting access to sensitive systems, data, or facilities.

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See how NextgenID brings trusted identity to high-assurance environments.

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