Identity verification in the world of global money movement

In this webinar, we’ll explore the role of identity in global payments and moving money across borders. As new trends emerge, such as the growth of P2P push payments, businesses need to implement verification processes to better protect their customers. Additionally, cross-border transactions require meticulous compliance with international AML regulations.

Learn from industry experts from Persona, Atlantic Money, and Astra Finance as they discuss strategies to ensure seamless customer experiences while staying fully compliant, incorporating essential concepts like KYB and KYC.