New Markets, New Regulations: Your Guide to KYC+KYB for Global Expansion

Webinar
16 Aug, 2023
8:00am Singapore Time (1 hour)
Register Now View Event Website

Summary

Asia-based online marketplaces expanding to Europe and North and South America face complex compliance challenges. Join this webinar to discover how to comply with DAC7 and INFORM Consumers Act regulations. See practical examples of KYB and KYC identity verification workflows that can help you meet those regulatory requirements.

Fast-track your global expansion with a look at key nuances to verify sellers, including registered businesses, beneficial owners and sole proprietors. Learn how to balance the levers of verification rates, response times and transaction costs to optimize the cost of onboarding ideal sellers.

This webinar features a special guest from a leading Asian marketplace.


Webinar Highlights

  • Practical steps to build a compliant verification workflow that leverages biometrics, ID documents and data providers
  • Key differences between verifying entities versus individuals.
  • What the DAC7 and INFORM Consumers Act regulations mean for marketplaces doing business in the EU and U.S.

Speakers

Headshot of Ivan Yang
Ivan Yang Director, Sales (APAC) Trulioo
Headshot of Julio Pena
Julio Peña Senior Solutions Engineer Trulioo
Become a Speaker MRC

Speak at an MRC Event

Showcase your knowledge about payments, fraud, or security and law enforcement topics.
Become a Speaker