on demand webinar

KYC and IDV

a new approach to support you in a new world

watch our on demand webinar

Efficient and automated Know Your Customer (KYC) and Identity Verification (IDV) have never been more important. Facilitating access for your customers to the critical support they require to keep their business, and lives, afloat requires fast, efficient and now purely digital KYC and IDV processes.

The Financial Action Task Force has now called on financial institutions to take full advantage of regtech solutions as a means of meeting both their regulatory and customer obligations.

In this webinar we are joined by Gus Tomlinson (General Manager Identity Fraud, GBG Group) and Jonathan Holman (Head of Digital Transformation, Santander) to discuss:

  • the regulatory response to social distancing measures
  • challenges of remote compliance teams
  • why regtech must be a priority
  • how to get up and running with regtech fast
  • streamline KYC and IDV with Encompass and GBG Group

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