With technology advancing at an unprecedented rate, businesses are finding it more difficult than ever to manage market competition. This has lead to increased efforts that aim to facilitate growth and increased brand value simultaneously.

An investment that many companies are making are that of White Label Platforms, allowing all the customisable aspects of an in house platform, but without the time, energy and resources to actually build it. By outsourcing to a third party to build these tools for you, companies can save vast amounts of time and money, and keep focus where it really matters.

Also, with businesses and financial institutions seeing increased efforts of investment across all aspects of their company, the risk of financial crime is more potent than ever before. Our expert panel will discuss how using reputable document providers can help you detect instances of financial fraud, and ultimately keep your business away from incurring AML fines.

As the digital finance industry expands, AML and KYC regulations are becoming an ever-increasing challenge — customer expectations grow, fraudsters get smarter, and regulators around the world are tightening requirements. Furthermore, the regulations vary from country to country. IDnow’s identity verification platform provides the solutions needed to allow businesses to stay ahead of fast-changing industry regulations that can so easily affect your business.

Our expert panel will discuss how these providers can operate in several regions, and how they can operate in the LATAM space specifically.

In this webinar you will learn about:
Why you need white label platforms
How document providers can detect fraud and help you to avoid AML fines
Multijurisdictional KYC
KYC in LATAM