Automating and enhancing AML/KYC compliance for Digital Assets

Presented by

Frederic Ho @Jumio, Ian Lee @Merkle Science, David Pang @ComplyAdvantage, Payal Petal @FINTRAIL (Moderator)

About this talk

Regulators across the region are expanding their AML framework for regulating digital assets firms to safeguard against the growing cybersecurity threats. Manual AML/KYC processes, siloed AML datasets and aligning the internal processes with regulations across multiple jurisdictions are the key challenges faced by many digital asset service providers. Hear the subject matter experts from Jumio, ComplyAdvantage, Merkle Science and FINTRAIL discuss: - How AML/KYC compliance requirements have changed to tackle the changing financial services landscape - How technology is improving and streamlining current online customer onboarding process and AML/KYC compliance data - What are the key elements for building a consistent, automated end-to-end AML/KYC compliance system for cryptocurrency and digital asset companies - How transaction monitoring differs for cash and crypto

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Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through a unified, end-to-end identity verification, eKYC and AML platform. The Jumio KYX Platform offers a range of identity proofing and AML services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring. Leveraging advanced technology including AI, biometrics, machine learning, liveness detection and automation, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC, AML and GDPR. Jumio has verified more than 400 million identities issued by over 200 countries and territories from real-time web and mobile transactions. Jumio’s solutions are used by leading companies in the financial services, sharing economy, digital currency, retail, travel and online gaming sectors. Based in Palo Alto, Jumio operates globally with offices in North America, Latin America, Europe and Asia Pacific and has been the recipient of numerous awards for innovation. For more information, please visit