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Digital Identity

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 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.

Webinar information

Now on-demand

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Our Speakers

Manvi Rai
Regional Manager, Refinitiv Due Diligence Customer Success Asia
Daniel Kenny
Chief Operating Officer
FutureVault Inc.

Marcelo Hiratsuka
Global Director, Strategy & Execution

Samah Noureddine, CAMS
Regional Risk Specialist, Customer & Third-Party Risk