Financial Services, Fraud and the Future of Digital Onboarding

Presented by

Parker Crockford, Director of Policy & Strategic Accounts, Onfido

About this talk

Identity theft is the fastest growing crime in the US. Globally, 1 in 60 online transactions are fraudulent. And if you don’t know who your customers are, you can’t onboard them to your platform. Though businesses are moving online, their identity verification and KYC processes haven’t. Instead, the old processes are being shoehorned into the digital age. So how can you update your onboarding for the digital age? Join this webinar with Onfido’s Parker Crockford to learn: What new CDD and KYC regulation means for user onboarding Why the SSN is no longer reliable – and what’s going to replace it How new technology like biometrics, AI and blockchain can help

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Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how we give companies like Revolut, Zipcar and Bitstamp the assurance they need to onboard customers remotely and securely. Our mission is to create a more open world, where identity is the key to access.