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26
Jan, 2026
2:00 PM (GMT) 35 min
Webinars
How to Adapt as KYC Evolves in Emerging Markets
Talking Points:
- The biggest KYC and AML challenges facing emerging markets, including Africa, Southeast Asia, MENA, and LatAm.
- How AI-driven fraud is evolving, and why layered, adaptive, and risk-based defenses are now essential for operators.
- Practical approaches to handling paper-based, non-Latin, and unstructured documents, particularly for Proof of Address verification and local identity formats.
- How localized and staged verification strategies balance regulatory compliance with a smooth user experience in high-growth markets.
- Why the shift toward digital identity and eIDV is happening unevenly across regions, and how operators can operate effectively in the interim.
- What best practice looks like for maintaining strong onboarding, fraud prevention, and regulatory alignment as markets continue to evolve.