Watch Webinar: Identity Verification for Financial Institutions
Digital ID Verification in Banking: Balancing Compliance and Customer Experience
Missed the webinar? Watch the recording above! Join industry experts from IN Groupe and Keesing Technologies on digital identity verification in banking and financial services.
Once considered a simple compliance requirement, identity verification (IDV) is now at the heart of customer trust, digital innovation, and strategic growth. In this session, we’ll explore how banks can adapt to evolving market and regulatory requirements while designing smarter, more seamless onboarding journeys.
Agenda Highlights
1. Framing the Challenge
- Why IDV is no longer just about compliance
- Customers’ expectations for speed and stronger risk management
- Emerging fraud threats and mitigating risks
2. Product Management Perspective: Smarter Onboarding Journeys
- How IN ID Verify streamlines verification using real-time data such as biometrics and other key metrics
- Designing onboarding for simplicity, speed, and satisfaction
- Process, people, and technology – mastering the formula or just connecting the dots?
3. Smart Compliance: Embedding Due Diligence Without Complexity
- A look at AMLD6 and PSD3: complying to evolving KYC (Know Your Customer) requirements
- Who truly drives the compliance journey – the customers, business, or partners?
4. Panel Discussion: Beyond Compliance – Creating Strategic Value
- How stronger onboarding and verified identity data drive personalization, foster customer loyalty, and enable faster credit decisions
- Balancing security, user experience, and compliance
- Banks’ role in the EUDI wallet
