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“A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance” - 7th November

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WEBINAR

A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance

1 Hour 7th Nov, 2024, 1:00 PM (GMT/UTC)

2:00 PM Central European Time (CET)

3:00 PM Eastern European Time (EET)

8:00 AM Eastern Standard Time (EST, USA)

7:00 AM Central Standard Time (CST, USA)

5:00 AM Pacific Standard Time (PST, USA)

Register here to learn how My EU Pay, a payment institution serving hundreds of business customers in the UK and Europe, has grown rapidly since its founding in 2017 while staying compliant with international regulations.

In this webinar, you’ll learn:

How My EU Pay set up a central compliance center to support KYC and KYB requirements across all the countries where it operates.

How the fintech created a seamless identity verification (IDV) process that caters to each client’s needs in a practical and safe way.

How My EU Pay uses identity verification technology to allow onboarding of many clients with an excellent customer experience.

The “before and after” of implementing Shufti’s IDV.

Speakers

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Lance Hood

Chief Marketing Officer at Shufti

Lance is an enterprise software product and marketing leader. He has a combined business and technical background that includes more than 20 years of marketing experience spanning the technology, health care and security industries.

Prior to joining Shufti as CMO, he was leading the authentication product business at TransUnion. He has held several marketing leadership roles including Chief Marketing Officer at TRUSITID, vice president of marketing at health insurance e-commerce technology companies GetInsured and Array Health. Previously, Lance led product marketing at EDI software leader Edifecs.

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Sarah Bridget Dees

Director/CEO at My EU Pay

Sarah is an entrepreneurial international finance leader with technical expertise in structured products. She has over 20 years experience in the financial sector, and has gained experience in Executive leadership positions.

Sara is currently the CEO of a FinTech scale-up 'EU PAY'. Prior to this role she has worked in FTSE100 financial corporate institutions, including Barclays Bank and Goldman Sachs in which she developed strong relationships across asset management, banking, insurance and pension funds. Her previous experience has equipped her with diverse Non- Executive Director offerings.

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