Does KYC friction impact my ability to gain or retain market share? When it comes to onboarding a new client, financial service providers, online gaming platforms, professional service providers, and virtual asset service providers are facing increasingly complex regulatory burdens from privacy, data security, KYC, and AML legislation.
Our panel of experts will be discussing the key benefits, risks, and considerations of taking your traditional, manual onboarding procedures out of the filing cabinet and moving to automated workflows in the cloud.
Together with the leading experts in digital identity, KYC, AML, and risk management we will discuss:
- What is digital onboarding: KYC and AML best practices
- Traditional onboarding: cost and risks of manual procedures
- Evolution of the onboarding workflow: tips for creating your roadmap