Digitisation Strategies to meet KYC & AML Compliance

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Presented by

Nia Sakyiama, Jumio; Adam Bullion, InfoTrack; Geraldine Maringo & Benhamin Tallick, Nationwide

About this talk

Today's KYC landscape and how banks are leading the way with digitisation and customer experience. This session with InfoTrack, Nationwide and Jumio will discuss how to: - Prepare against current challenges organisations face regarding KYC and 5th AML Directive - Get ready for the upcoming 6th AML Directive - Address technology concerns common to traditional KYC processes and how Banks have addressed these challenges - Deploy a successful eKYC strategy
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Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio Platform provides advanced risk signals, identity proofing and compliance solutions that help you accurately establish, maintain and reassert trust. Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories from real-time web and mobile transactions. Based in Sunnyvale, Jumio operates globally with offices in North America, Latin America, Europe, Asia Pacific and the Middle East and has been the recipient of numerous awards for innovation. Jumio is backed by Centana Growth Partners, Great Hill Partners and Millennium Technology Value Partners. For more information, please visit jumio.com.