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ICA WEBINAR: KYC Utilities

By November 23, 2020May 22nd, 2023No Comments2 min read

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.

    Watch the On-Demand Webinar Now





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    Last updated on May 22nd, 2023 at 01:52 pm

    Maggie Maspero

    Maggie Maspero

    Margherita Maspero is a marketing expert with ten years of experience in marketing strategy and brand development at international RegTech companies across Europe and Asia. Prior to joining Know Your Customer, Margherita held various positions building brands and driving commercial growth through effective marketing strategies at fast-growing B2B start-ups and scale-ups in London, Dublin and Milan. A graduate of the University of Milan, Margherita holds a Master’s from University College London (UCL).