Digital payments are fast gaining traction in Asia Pacific. But the payments industry is also a major target for fraud and money laundering.
Digital identity usage for online customer onboarding is increasing among the businesses to combat financial crime. The Jumio Digital Identity in 2022 Global Consumer Survey reveals that over two-thirds of consumers worldwide (68%) think digital identity verification is important for online financial services.
KYC does not stop at onboarding. Every firm is responsible for preventing fraud and financial crimes throughout the entire customer journey.
If you’re responsible for KYC and AML monitoring for your organization, this resource is for you.
Highlights
The key requirements when planning your financial compliance program
Leveraging digital identity and other fraud signals to optimize the customer onboarding experience and protection
Designing and orchestrating an effective end-to-end compliance workflow, from onboarding to ongoing monitoring
