Dmitry Kuravkin

Legal and Compliance Professional Monemon AS

KYC Trends Revolutionising the Future of IDV | Insights and Predictions

1 Hour | 29 Sep, 2023 | 11:00 AM (GMT +1)

    Please complete the information below to register for the webinar

    By clicking the "Submit" button, you are agreeing to the Terms & Conditions and Privacy Policy



    As the regulatory environment continues to evolve, Shufti Pro’s webinar aims to equip compliance professionals and businesses with the knowledge and tools necessary to stay ahead of the curve. Discover the risks posed by deepfakes in customer onboarding and the impact of generative AI to optimize your customer onboarding experience. Join us and gain insights into KYC trends while understanding how to optimize your compliance process and stay competitive in this evolving landscape.


    – An overview of new technologies in Anti-Money Laundering (AML) and Know Your Customer (KYC)

    – How to tackle the challenges related to AML/KYC

    – Mitigating risks associated with customer verification using fool-proof KYC strategie

    – Emerging technologies to enhance KYC accuracy and effectiveness

    – KYC trends and the future of AI-powered IDV solutions 

    – Opportunities for businesses using perpetual KYC

    – Exploring deepfake risks and generative AI impact on customer onboarding

    – All-in-one IDV suite to make your business stand out (Shufti Pro solutions)

    Broadcast in:

    • days
    • Hours
    • Minutes
    • Seconds