The event will provide senior-level executives with a unique forum to rethink the way we verify identity, and how this feeds through to improved KYC, client onboarding and AML. It will take current thinking about identity, KYC and blockchain down to the next level; and debate how organisations can translate this regulatory challenge into a real business opportunity.

  • Lloyds Bank and Credits will discuss innovative identity verification techniques
  • BNP Paribas and Sberbank will explore the practical applications of big data for KYC processes
  • UBS and Consult Hyperion will analyse the scope of blockchain to improve digital identity capture and storage
  • Barclays and World First Group will explain how they are building client-centric onboarding process
  • Blackrock and TISA will discuss the potential for an industry-wide response to key identity and KYC challenges

The programme is already being described as cutting edge and innovative”, “a technology- and opportunity-focused take on the KYC challenge”, and “not your typical AML conference”.

For full agenda, speakers and registration please visit www.identity-kyc.com

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