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In October 2020, we were invited to give a presentation on the topic of the “Future of KYC” as part of PayPal’s Speaker Series.

The talk, streamed live to 100+ team members in Singapore, was then made available to all PayPal’s staff around the globe.

During the session – available to watch on-demand below – Know Your Customer’s CEO & co-founder Claus Christensen retraced the key steps in the evolution of KYC and client onboarding, from its origins – the Financial Action Task Force (FATF)’s recommendation no. 10 on client due diligence – to its future – represented by new Digital Identity and KYC Utility initiatives being introduced across various jurisdictions globally.

Questions from attendees focused on the problems that RegTech solutions such as Know Your Customer are trying to solve as well as the merits and limits of existing digital identity schemes around the world.

    Watch the On-Demand Webinar Now

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    Last updated on May 2nd, 2024 at 01:36 am

    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).