Balancing Compliance with Customer Experience

How financial institutions meet regulations and prioritize customer experience with automated verification solutions

Finextra Webinar

In an increasingly digital age transactions are exchanged in real-time, and the pressure to meet the legal demands of regulation and compliance is complex and costly.

How can you identify and validate the individuals and companies you transact with and to truly know the identities of those you do business with?
Discover:

  • Why are traditional KYB and KYC/AML under such pressure?
  • What are the new requirements to be aware of?
  • How are financial institutions choosing to move to automated, enterprise solutions? 
  • What are the business models and use cases?
broadway-gaming

Watch the
Finextra Webinar

Finextra Webinar

In an increasingly digital age transactions are exchanged in real-time, and the pressure to meet the legal demands of regulation and compliance is complex and costly.

How can you identify and validate the individuals and companies you transact with and to truly know the identities of those you do business with?
Discover:

  • Why are traditional KYB and KYC/AML under such pressure?
  • What are the new requirements to be aware of?
  • How are financial institutions choosing to move to automated, enterprise solutions? 
  • What are the business models and use cases?

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

John Smith