Access our On-Demand webinar with Enformion and GeoComply experts as they delve into the intricacies of KYC and identity verification.
Key Discussion Points:
- Challenges in Digital Business Interactions: Understand the challenges faced by the online gaming and gambling industries in conducting business digitally, where robust KYC and identity verification become imperative without face-to-face interactions.
- Combatting Fraud in Impersonal Transactions: Discover tools and strategies to prevent fraud in the absence of personal interactions, addressing the tactics bad actors employ to exploit “thin” details and access restricted services.
- Unlocking Opportunities in Underserved Demographics: Explore the unique opportunities and challenges presented by underserved or “thin file” demographics, where the scarcity of information demands innovative onboarding solutions.
- Adapting to 2024 Regulations: Gain a comprehensive understanding of the forthcoming 2024 regulations in identity verification, KYC, and online gaming/gambling to stay ahead of new requirements.
Speakers:
SVP of Products – B2B, Enformion
CFE, Adm.A., VP Fraud & Risk Strategy – GeoComply
Description:
If you work in an industry that is highly regulated and relies on verifiable customer data, then you understand the importance of effective KYC and identity verification practices. Remaining compliant with regulations while using the most efficient identity verification methods are critical to gaining market share and retaining customers. This is especially relevant for digital onboarding, where bad actors thrive by hiding behind fraudulent or “thin” details to access restricted services or bypass established regulations. How can an organization find the right balance between security and customer experience? And how can we better serve the most difficult populations to identify and maximize their onboarding success?
Access our on-demand webinar with Enformion and GeoComply experts as they delve into the intricacies of KYC and identity verification, exploring the key elements prioritized in the processes. Uncover challenges faced in onboarding underserved or “thin file” demographics, where the scarcity of information poses unique hurdles. Our industry experts will provide a comprehensive understanding of the KYC process, underserved demographics, and the forthcoming 2024 regulations in identity verification. Gain actionable insights to enhance your KYC and fraud prevention processes and stay ahead in the evolving landscape of regulatory requirements.
Don’t miss this essential discussion! Register to view on-demand to better understand how your business can effectively verify customer information, prevent fraud, and meet regulatory standards.
