Identity verification in the sharing and gig economy

Brought to you by PYMNTS.com and Trulioo, download the AML/KYC Tracker to:

  • Navigate the often-shifting seas of KYC and AML obligations
  • Learn about the latest solutions, technologies and collaborations that are helping firms to seamlessly authenticate clients and customers
  • Help stop money laundering, fight fraud and improve customer identity authentication in the financial services space
Is biometric identification the answer when it comes to Know Your Customer (KYC)? Some providers are touting it as the be-all, end-all solution, the one way that will deliver full compliance, eliminate fraud and lead us to a state of authentication nirvana. However, as with any technology, there are pros and cons; let’s take a clear-eyed view of what the technology (or rather, the techonology stack) offers and what are the potential pitfalls and issues to consider.
broadway-gaming

Download the July
AML/KYC Tracker

Brought to you by PYMNTS.com and Trulioo, download the AML/KYC Tracker to:

  • Navigate the often-shifting seas of KYC and AML obligations
  • Learn about the latest solutions, technologies and collaborations that are helping firms to seamlessly authenticate clients and customers
  • Help stop money laundering, fight fraud and improve customer identity authentication in the financial services space
Is biometric identification the answer when it comes to Know Your Customer (KYC)? Some providers are touting it as the be-all, end-all solution, the one way that will deliver full compliance, eliminate fraud and lead us to a state of authentication nirvana. However, as with any technology, there are pros and cons; let’s take a clear-eyed view of what the technology (or rather, the techonology stack) offers and what are the potential pitfalls and issues to consider.

As new threats continue to emerge, the frequency and scope of new regulation will only increase.

John Smith