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

Payments

Fraud

Compliance

Trulioo

Aug 16, 2023

Webinars

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. In this webinar, you will learn:

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.

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