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Webinar

Two Birds. One Integration: Automated KYB & KYC

In order to achieve fast, efficient, and risk-free onboarding, companies need to build a holistic picture of other businesses with little upfront information.

In order to achieve fast, efficient, and risk-free onboarding, companies need to build a holistic picture of other businesses with little upfront information. This means being able to subject potential customers to a set of regulatory requirements commonly referred to as Know Your Business (KYB). But companies must also verify the identity of individuals associated with the businesses using a process known as Know Your Customer (KYC).

Join Debra Geister, VP, Compliance Solutions at Socure and Dani DeLoen, Head of Operations at Middesk to discuss how this first of its kind KYC+KYB integration can provide:

  • Automated and comprehensive due diligence to any company that needs to onboard other businesses and their consumers
  • Insight into your customers' risk profiles and reduced exposure to fraud and regulatory fines and penalties
  • Increased conversion rates by vetting hard-to-identify customers such as newly formed businesses or individuals with limited credit history

Watch webinar
Watch webinar

Speakers

Debra Geister
Vice President, Compliance Solutions, Socure
Danielle DeLeon
Head Of Operations, Middesk
Matt Johnson
Director, Product Marketing, Socure (Moderator)

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