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event: With Mark Straub (Smile identity), Esigie Aguele (Verify Me) and Paul Damalie (Appruve)
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Jax
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February 5, 2021 - 12:44 pm
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We’ve brought together a panel of founders from companies innovating in the KYC and digital ID space to discuss new challenges, digital inclusion and what this evolution could mean for us as customers in the future.
 
Identity verification – at best it’s seamless and quick, at worst so clunky we just give up and use another app ? Either way there’s no escaping the KYC (Know your customer) process when opening a bank account – and there’s a good reason for this!
 
KYC technology and digital ID services play a crucial role in preventing fraud, theft and criminal financing through money laundering, which accounts for an estimated 2-5% of the global GDP ($3 trillion dollars) annually.
with 85% of financial institutions now providing some sort of digital account, scores of new fintech players joining the race and the rise of open banking, it’s clear the shift towards digital banking isn’t slowing down anytime soon. With this comes a host of new challenges for the organisations helping financial services build trust, combat financial crime and keep their customers safe.
 
Hosted by Benjamin Fernandes
 
Mark Straub, Cofounder Smile identity
 
Esigie Aguele, Cofounder and CEO – Verify me
 
Paul Damalie – CEO and founder Appruve
 
 
 
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