Events
We regularly showcase innovative identity verification solutions at major global financial, tech, and AI events. Here are some of the events we'll be attending
Webinars
Join our webinars to further explore identity verification (IDV). Stay informed with sessions on KYC, AML, fraud prevention and more.
LIVE EVENT
First Annual Fintech Executive Roundtable in Cyprus | 2025
Webinar
A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance
1 Hour 7 Nov, 2024, 1:00 PM (GMT/UTC)
Talking Points:
- An overview of My EU Pay’s payment services and compliance-first approach.
- How My EU Pay set up a central compliance center to support KYC and KYB requirements across all the countries where it operates.
- The steps taken to create a seamless identity verification (IDV) process that caters to each client’s needs in a practical and safe way.
- The way My EU Pay uses identity verification technology to allow onboarding of many clients with an excellent customer experience.
- Results of implementing Shufti IDV: before and after.
Webinar
KYC Trends Revolutionising the Future of IDV | Insights and Predictions
1 Hour 29 Sep, 2023, 11:00 AM (GMT +1)
Talking Points:
- 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 strategies
- 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 solutions)
Webinar
Making Crowdfunding compliant
to global regulation in light of KYC services
50 Minutes
Talking Points:
- Current state of the crowdfunding industry
- How crowdfunding industry comply with rules
- KYC in crowdfunding and how it works
- Threats and challenges in the industry
- ShuftiPro for crowdfunding services
Webinar
Онбординг: как организовать
и настроить KYC / AML процессы?
32 Minutes 29 July, 2021
Talking Points:
- Use and Implications of the KYC/AML Process
- Non-Compliance Repercussions
- Significance of Regulations Across Industries
Webinar
Digital COVID pass: a safe way
to resume travel and business
38 Minutes 15 April, 2021
Talking Points:
- Introduction to Digital Covid Pass
- Impact of Covid-19 on Shopping Malls
- Impact of Covid-19 on Cinemas
- Impact of Covid-19 on Travel and Tourism
- Impact of Covid-19 on the Hospitality Sector When Covid Will End
- Industries Who Need Digital Covid Pass
- Why Shufti Digital Covid Pass
- Digital Pass Vs Manual Pass
- Benefits Of Digital Covid Pass
Webinar
ABCs of video KYC | the new norm
in digital KYC
40 Minutes 24 February, 2021
Talking Points:
- The Changing Scenarios
- What is Video KYC
- The Inception of Video KYC
- Which Countries Support Video KYC
- The Problems Solved By Video KYC
- Offline KYC/In-Branch Verification Vs Video KYC
- Where is Video KYC Applicable
- How Video KYC is a Cost-Effective Solution
- The Award-Winning Video KYC Solution of Shufti
- What Video KYC Models Shufti Offers
- How Shufti’s Video KYC Works
Webinar
Frauds to lookout for in 2021
15 Minutes 1 January, 2021
Talking Points:
- Growth of Fraud From 2019
- Growth of Fraud in 2020
- Six Expected Frauds Rising In 2021
- How to Separate Clients From Con-Artists
- How to Meet New Regulations?
- Anti-Fraud Technology Adoption Trends In 2021
Webinar
Simplifying the onboarding process during COVID-19 and even after that
1 Hour 2 December, 2020
Talking Points:
- Coronavirus Impact Index By Major Sector and Dimension 2020
- Increase of Fraud During Covid-19
- Onboarding Issues Amid Coronavirus
- Current Digital Preparedness
- Changing Consumer Behaviour
- Cost-Effective Onboarding Solutions
- Contactless Technology - Need of the Hour
Webinar
Risk Assessment For Business - Patrick Kelly
13 Minutes
Talking Points:
- Pain Points
- History of Risk Analysis
- Impact on Businesses
- How a Risk Assessment Solution Can Help
- Perfect Risk Assessment Solution
Webinar
Webinar on AML Regulatory Compliance & KYC Practice from an Enterprises Perspective
50 Minutes
Talking Points:
- Current AML Regulatory and KYC Practices
- Industry Challenges
- Exploring the Latest Industry Trends and Regulatory Developments
- Expert Advice
Webinar
Industry Experts Webinar: Is NFC Verification Here to Stay?
1 Hour
Talking Points:
- What is NFC
- Pros and Cons Of NFC
- Impact of NFC IDV on User Experience
- Global Regulatory Outlook on New IDV Technologies
- Fraud Prevention with NFC
- Adoption of NFC Across Different Verticals
- The Future of Identity Verification
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