Digital Identity - How to make it work for your KYC
Under cost pressure to increase number of customers and accelerated by a worldwide pandemic, online businesses are laser-focused on digital consumers – especially in seasoned Europe and Middle East markets.
Financial institutions are looking for opportunities to create efficient solutions that allow for immediate transactions, right after onboarding their customers. While delivering a seamless digital experience to consumers, the solution must address security and privacy concerns whilst meeting global KYC regulatory requirements.
Join us for a conversation with Daniel Kenny, COO at FutureVault.com and Marcelo Hiratsuka, Global Director at Refinitiv, to get insights into:
- KYC and past experiences with banks and regulators including DPA (deferred prosecution agreement)
- How and what financial institutions, including crypto-exchanges, asset management, retail security brokerages, payments and Fintechs should be doing at the start of their customer onboarding processes rather than at remediation
- Innovation in digital identity solutions & customer onboarding
The discussion will be followed by a Refinitiv Qual-ID digital identity solution short demo and presentation.