Webinars > Company > Webinar: How to develop financial services in Europe in a complex regulatory ecosystem for KYC?
The speakers will enlighten you on KYC and customer onboarding.
By Ubble
06/23/2022 at 2:00 p.m.
KYC, or Know Your Customer, includes all the procedures allowing banks and other banking institutions to verify the identity of a customer. The goal is to ensure customer compliance with applicable anti-corruption laws. Building an onboarding journey that complies with all European KYC rules is a real headache for banks and fintechs expanding overseas.
On Thursday, June 23, 2022, Ubble, a company specializing in remote identity verification by video, is organizing a webinar to help you see things more clearly. It will be held in English.
Juliette Delanoë, Co-Founder and Chief Marketing Officer of Ubble will be present. Gabrielle Thomas, Investment Directo at Blackfin, Stephie Ndinga, Chief Compliance Officer at Swan and Jean-Jacques Le Bon, Co-Founder of B-Part Consulting will be at his side.
Here are the questions the speakers will answer:
- How to standardize KYC at European level? ;
- What are the impacts of European standards for KYC? ;
- What is the best solution to maximize the acquisition rate during onboarding?