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Digital Customer Onboarding & KYC - is this the new norm?

UK Finance is hosting a webinar in conjunction with Infrasofttech on a new onboarding app.

Dates
  • 6th May 2020
    11:00am - 12:00pm

Location:

Online Webinar

Remote ‘e-customer’ onboarding is the next step of maturity in the journey towards digitization of banks. The corona outbreak has made it imperative to take a serious look at digital customer onboarding solutions in order for any institution to remain in business.

We discuss how banks need to automate, streamline and optimize the new customer onboarding journey; enhance the customer’s experience, leverage AI tools to reduce onboarding time, drive revenue growth and ensure data security.

We explore the building blocks of a complete e-customer onboarding solution including:

  • Automation of identity verification ensuring rapid feedback during the onboarding process
  • Capturing process-ready and authentic identity documents
  • Gathering all the salient data required for KYC and KYB checks
  • Validation of Corporate hierarchies and identifying significant owners
  • AML – fraud and risk management and validation
  •  Integration with internal & external systems to ensure a seamless transfer of data

Technical requirements:

Due to the interactivity of our webinars we recommend that you access them using; Microsoft Edge, Google Chrome, or Mozilla Firefox.

Please note: The webinar is not supported by Internet Explorer v11.

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