TBI Bank

TBI Bank, a next-generation phygital lender, focusing on Southeast European markets, announces its partnership with Onfido, the global identity verification and authentication provider, to power secure and seamless customer onboarding. As TBI Bank constantly rolls out new phygital products, knowing customers and verifying their identity is vital for regulatory compliance. Before partnering with Onfido, this was achieved with live video calls with an agent, a process that was time consuming and sometimes inconvenient.