Finance

Verifiable trust infrastructure for financial services

European financial regulation is converging on operational resilience, open banking trust, and verifiable communication. Organisations that build trust infrastructure now will meet DORA, PSD3, and cross-border requirements from a position of strength -- not reaction.

Discuss financial trust infrastructure

Financial institutions face three converging mandates: operational resilience under DORA, open banking trust requirements under PSD3/PSR, and ICT risk management that European Banking Authority data shows costs the sector EUR 6.5 billion annually. Each requires verifiable trust at every institutional boundary. The architectural approach proven in Swiss healthcare applies directly to financial messaging, transaction verification, and regulatory reporting. GLEIF was established as an infrastructure to address these systemic risks, and its vLEI -- built on the same cryptographic foundation as Vereign's DKMS -- is now in production, validating verifiable organisational identity at global scale.

Regulatory drivers

DORA

Digital Operational Resilience Act mandating ICT risk management, incident reporting, and third-party oversight for all EU financial entities from January 2025.

22,000+ financial entities in scope

PSD3/PSR

Payment Services Directive 3 and Payment Services Regulation strengthening open banking trust frameworks and requiring verified communication between payment service providers.

EUR 6.5 billion annual bank ICT losses (EBA)

EBA ICT Risk Framework

European Banking Authority guidelines on ICT and security risk management requiring financial institutions to ensure integrity and authenticity of critical communications.

30% increase in cyber attacks on financial sector (FINMA)

Scaling verifiable organizational identity to millions of entities requires more than standards -- it requires committed ecosystem partners who can turn protocol into product. The companies building on KERI and the vLEI framework are translating decentralized trust from concept into infrastructure that enterprises can actually deploy.

Alexandre Kech Alexandre Kech CEO, GLEIF

Solution overview

Verifiable trust infrastructure for financial services means every message exchanged between institutions carries cryptographic proof of origin, integrity, and authorisation -- without relying on a central trust authority. This architectural capability sits between existing banking systems, making inter-institutional communication verifiable by design. Transaction verification, regulatory reporting, and cross-border messaging all benefit from the same trust layer.

See how it works →

Proven at scale

Healthcare proved the architecture at scale. HIN -- operator of Switzerland's health information network -- processes over 800,000 verified messages per month through 850+ gateways serving 30,000+ healthcare institutions. The same gateway mesh architecture that verifies healthcare communications applies to financial messaging: organisational boundary trust, message integrity verification, and compliance attestation operate identically regardless of sector.

HIN — Health Info Net

800,000+

verified messages per month

850+

gateways across Swiss healthcare

30,000+

GP offices and healthcare institutions

See the full HIN case study

The architectural properties that make healthcare trust work -- decentralised key management, no single point of failure, cross-institutional verification -- are the same properties financial regulators now mandate under DORA.

Reference architecture

DORA Compliance Layer Financial Institutions Bank Core Banking / SWIFT Insurance Claims / Underwriting Payment Provider PSD3 / Open Banking Verified Trust Infrastructure Gateway Mesh 850+ gateways Verify Provenance Compliance Transaction verification Message integrity Regulatory attestation 800,000+ verified messages / month DKMS / Decentralised Key Management Receiving Parties Financial Institution Core Banking / SWIFT Regulator EBA / FINMA / BaFin Cross-border Partner SEPA / TARGET2 Vereign AG -- Finance Trust Infrastructure Reference Architecture

Click to expand diagram

DORA Compliance Layer Financial Institutions Bank Core Banking / SWIFT Insurance Claims / Underwriting Payment Provider PSD3 / Open Banking Verified Trust Infrastructure Gateway Mesh 850+ gateways Verify Provenance Compliance Transaction verification Message integrity Regulatory attestation 800,000+ verified messages / month DKMS / Decentralised Key Management Receiving Parties Financial Institution Core Banking / SWIFT Regulator EBA / FINMA / BaFin Cross-border Partner SEPA / TARGET2 Vereign AG -- Finance Trust Infrastructure Reference Architecture

How to engage

Work with Vereign directly

For organisations that want to scope and deploy trust infrastructure with Vereign's engineering and advisory team. Ideal for first movers and organisations with in-house technical capacity.

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Work through a partner

For organisations that prefer to work with a consultancy already trained on Vereign's trust infrastructure. Partners provide sector expertise alongside deployment capability.

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Scope a trust infrastructure deployment for financial services

Whether you are assessing DORA readiness or planning operational resilience infrastructure, we can help you define the right architecture for your financial institution.

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