Next generation of digital transformation

10 keys for the best Identity verification workflow in fintech

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It is no secret that achieving the right balance between a great client experience and preventing money laundering and other financial crimes in  financial services has been a challenge for everyone in the industry. 

Fintech companies have been suffering added scrutiny from regulators, making it an even bigger challenge.   

In this episode you will learn:  

  • How to achieve the best Identity Verification workflow in seconds 
  • How to use tools that are easy to integrate into your platform 
  • Complying with regulatory obligations and avoiding costly audits 
  • Doing all this, with a great customer experience so that clients are not lost in the process.  

    • SPEAKERS 

    Jaime Ramirez 

    • RegTech Leader CEO and Founder 
    • Preventor  

      • Lorenzo Delzoppo 

      • Managing Partner 
      • Co.Ris.Ma Solutions
        • ...more
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        Next generation of digital transformationBy New Generation of Digital Transformation