Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19
Introduction
00:00 • 2min
The Future of Fintech
02:04 • 2min
The Importance of Diversity in the Digital Identity Industry
04:01 • 2min
The Current KYC Landscape
06:18 • 2min
The Importance of KYC in Identity Security
08:13 • 2min
The Difference Between Know Your Business and Know Your Customer
10:40 • 2min
How to Balance Good User Experience With Thorough Know Your Customer
12:55 • 2min
The Importance of Product Design in KYC
14:35 • 3min
The Evolution of Onboarding and Know Your Customer
17:40 • 2min
The Importance of Ongoing Monitoring
19:26 • 2min
The Future of KYC and KYB
21:30 • 2min
The Role of People in Pattern Recognition
23:27 • 2min
The Role of Humans in KYC Processes
25:10 • 4min
The Importance of Immaculate Handwriting
28:40 • 2min
The Role of Regulators in KYC
30:21 • 4min
The SCA's Role in the Innovation Sandbox
34:12 • 3min
The Role of Regulators in Fraud and Money Laundering
37:01 • 3min
The Challenges of Digital Identity Schemes
39:33 • 2min
Will the Future of KYC Be Truly Digital?
41:49 • 3min