Webinar Replay

Webinar Replay: Spotlight on Entity Verifiation

AML
KYC
April 5, 2022

In the world of digital-first customer interaction, it’s more important than ever for B2B services to offer a fast and seamless onboarding experience. Whether using a payments provider, lender, trading platform or applying for a new bank account, prospective customers expect to start transacting in just seconds, not hours or days.

However, how can you avoid sacrificing effective compliance processes in the pursuit of faster onboarding? All it takes is one bad actor using your platform to lead to a regulatory breach and the chance of substantial fines and sanctions. But when thousands of companies are registering for an account every day, implementing rigorous account checks can be onerous, costly and damaging to the customer experience.

Watch the replay to discover:

  • What are the main regulations that enforce entity verification as part of the KYC process?
  • What are the main challenges associated with entity verification and how technology can help finding the required information?
  • How you can build a better business verification process that enables you to onboard more customers securely, in minutes
  • How you can prevent unregistered entities to get access to your service
  • How you can grow your business beyond borders


Watch the on-demand version of the webinar!
Build your Customer Due Diligence and KYC processes on a robust foundation with Kyckr.

Make data work smarter, not harder.

Request a Demo
Newsletter Sign Up
Book a Demo
Talk to us
LinkedIninfo@kyckr.com
Registry Portal Pro
Registry Portal Basic
Registry Portal Essentials
Request API Key
Newsletter Signup
Whitepaper: AML Fines Report 2021
Ebook: The Future Of Financial Crime
Research Paper: Voice of the KYC Compliance Professional
Whitepaper: Corporate Onboarding: will it become a competitive differentiator for banks in a real-time world?
Research Paper: The State of Customer Onboarding in Corporate Banking
Whitepaper: Overcoming the Limitations of Company Registries to Enhance KYC Efficiency
Whitepaper: AML Bank Fines 2020 Report
Whitepaper: Impact of the European Union’s 5th AML Directive
Leverage cutting edge technology to automate customer onboarding
Moving from Periodic to Perpetual KYC
Unleash the power of primary source data & automate customer onboarding
Primary source data, the true foundation of regulatory compliance for Legal Firms
Primary-source data, the backbone of streamlined, “zero-touch” onboarding for Payment Providers
Spotlight on company registries in the wake of the FinCen Papers
Spotlight on US Company Registries
Spotlight on Ultimate Beneficial Ownership
Spotlight on APAC Company Registries
Spotlight on Company Registries in Offshore Jurisdictions
How can automation enhance your KYC and Onboarding Process?
Perpetual KYC – a myth or a must?
Spotlight on 2021 AML Fines
How to Future-Proof your AML/KYC processes with the help of RegTechs?
Webinar Replay: How to overcome the challenges associated with UBOs?
Spotlight On Entry Verification
Registry Portal Enterprise
AMLFines_ReplayRequest_FORM
Replay
Webinar Replay
Book A Demo