Live Webinar: 8th December 14:00 pm

Identity document verification is one of the most important aspects of client onboarding. Anti-money laundering legislation requires a thorough inspection of your customer’s ID documents before any commercial relationship can begin.

However, delivering an effective ID verification process is not easy. The number of identification documents currently in circulation around the world runs into thousands, with new ones added and retired each year. Another factor is that the recent global pandemic has driven a sharp rise in the levels of identity fraud for both individuals and business. With so many front-end staff lacking the knowledge, experience, tools or confidence to establish whether an identification document has been copied or forged, identity verification causes a headache for many businesses.

Join our webinar on the 8th December at 2 pm on how to ‘Scale Identity Document Verification Globally as Your Business Expands’,  as we bring together experts in electronic document verification and discuss identity fraud, emerging trends and how to improve customer experience.

Key topics

• The market drives – why is doc verification key now
• What an identity consists of in a digital world and the role of the document
• Identity fraud report and emerging trends
• How to deliver efficient document verification?

 We are bringing together experts in electronic document verification, identity fraud and technology solutions.

Rhodri James

Chief Revenue Officer

Gus Tomlinson

GM Identity Fraud

Simon Vallis

Global Partnerships

Alan Gooden

Liaison Officer