Webinar

BaFin-compliant Video Identification: How to Avoid a Conversion-killer

BaFin, or the Federal Financial Supervisory Authority, is Germany’s financial regulator. It requires companies to conduct video interviews during remote verification as a part of AML obligations. 

Germany is just one of several EU countries where the video interview is required. But while this procedure helps companies stay BaFin compliant, it’s not conducive to a satisfying user experience and results in lower conversion and loss of revenue.

With the right technology, however, you can eliminate the hassle. Join us to learn how to stay compliant with regulations while maintaining a smooth onboarding process.

In just 60 minutes we’ll cover:
– The BaFin requirements: how to use the strictest regulations to your advantage
– Guided interviews: operators guidelines
– Live demo: how to simplify video verification and make your onboarding effortless
– How to keep your conversion high: tips & best practices

Speakers:
– Alexandra Lloyd, Risk & Compliance Officer, YouHodler
– Julia Bonda, Head of Business Development, Sumsub
– Simon Collins, Head of Videoident, Sumsub

Moderator:
– Lucas Newman, Business Development Manager, Sumsub

No more barriers between new clients and your business! Learn how to reach the perfect balance between full compliance, onboarding speed, and fraud prevention.

This webinar will be especially useful for fintech and banking companies working in countries with emerging video verification laws.

Watch this webinar now

By submitting the form, you agree that your personal data will be processed for event registration and management, and for the purposes you agreed to above in accordance with thePrivacy Notice

Other webinars

  • Live session
  • 21 May
  • 11 a.m. CEST

Last Call for Compliance: How to Survive the EU and UK Travel Rule in 2024

Last Call for Compliance: How to Survive the EU and UK Travel Rule in 2024
Register now
  • On-demand
  • 11 a.m. CEST

Fraud Insight: Clear Strategies for 2024’s Unclear Hazards

Fraud Insight: Clear Strategies for 2024’s Unclear Hazards
Watch now
  • On-demand
  • 3 p.m. CEST

Frictionless KYC: How to Boost User Pass Rates

Frictionless KYC: How to Boost User Pass Rates
Watch now