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Webinar | Ensuring KYC Compliance in Digital Finance

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About the Event

We consider the technical challenges and solutions for maintaining KYC compliance when delivering services using mobile technology. The webinar focuses on how technology can help accelerate the KYC process and includes a technical case study. Discover how to expand services and lending operations in a regulatory compliant manner. The presentation includes an explanation of what measures FinTech must apply to ensure the client's identity is verified with due-diligence information.

This webinar is part of a two-part webinar series with Lenddo and focuses on critical technical aspects for financial institutions wishing to learn more about utilizing digital financial services to improve their efficiency and expand their client outreach. It follows from our introductory webinars on the opportunities for banks to expand their financing of agricultural clients using digital financial services.

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About the Presenter

Florentin Lenoir     
Marketing and Business Development Director at Lenddo.

Passionated by management and consulting, Florentin has more than seven years experience across various industries, business functions and cultures. His area of expertise includes Strategic Business Development in the cross-cultural environment, International Sales and Marketing Management, Marketing Analysis and Market Research. Florentin is currently the Marketing and Business Development Director for Lenddo, supervising the global expansion of the company globally along with the management of the different offices in Americas, India, and South East Asia.

Lenddo is a software-as-service company helping leading financial institutions globally, make more accurate and quicker decisions across the customer lifecycle and drive higher levels of growth and profitability. Lenddo transforms the use of data to access and serve new and underserved market segments.

 

Keywords: 
know-your-customer, digital finance, social media, big data analytics, regulation