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Presentation

Embracing the Role of Digital Identity in Open Banking

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Members Aaron Kouhoupt (Cleveland) and Adam Maarec (Washington, DC) will co-present a session on “Embracing the Role of Digital Identity in Open Banking” during the Nacha Payments Legal & Compliance Summit on Thursday, December 4, 2025. 

The session will explore how digital identity verification enhances security, reduces fraud, and streamlines customer onboarding processes. They will delve into the regulatory requirements surrounding digital identity, including Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Attendees will gain insight into the integration of digital identity solutions with open banking APIs, enabling secure and efficient data sharing between financial institutions and third-party providers.

By understanding the implications and opportunities of digital identity in open banking, professionals will be better equipped to navigate the evolving regulatory landscape and leverage these technologies to enhance their compliance strategies and customer experiences.

Nacha’s Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The Summit offers advanced-level education to keep you up to date on the latest compliance and regulatory developments across all payment networks. Learn more.

Insights

In the Media

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Member Adam Maarec (Washington) was quoted in an article in Banking Dive Magazine on October 30, 2025. The article covered the preliminary injunction in a federal lawsuit enjoining a U.S. open banking framework until the Consumer Financial Protection Bureau issues a new rule. Vought’s comments, and the agency’s prior stance toward the rule’s legality, makesMore

Published Article

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Alert

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Alert

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