After a very successful 2019 edition, Know Your Customer was back at the International Compliance Association (ICA) Conference 2020.
During the fully virtual BIG Compliance Festival, our CEO & co-founder Claus Christensen gave an exclusive presentation on the topic of standardised KYC Utilities in the space of Individual and Corporate KYC.
The presentation – now available on-demand – explores:
- The key challenges that have historically prevented a widespread standardisation of both individual and corporate KYC requirements
- How transferable and immutable “KYC Identities” for both individuals and businesses can work
- How the current shift towards digitisation in financial services – in part caused by the COVID-19 pandemic – might accelerate innovation in this area.