The KYB process is often misunderstood, with myths and misconceptions creating unnecessary business hurdles. In this webinar, we’ll tackle the most common KYB myths head-on, providing clarity and actionable insights. From ongoing monitoring to automation challenges, we’ll debunk myths with real-world scenarios and show how Sumsub can help streamline your KYB processes.
In just 60 minutes, we’ll debunk popular myths about KYB:
– Myth 1: KYB can be 100% automated
– Myth 2: KYB is an endless back-and-forth email process
– Myth 3: KYC and KYB checks require different providers and platforms for optimal results
– Myth 4: It’s hard to transfer an in-house risk matrix to to a vendor system
– Myth 5: KYB is only necessary at onboarding
– Myth 6: KYB Compliance slows down business growth
Featured Speakers:
– Julia Bond, Commercial Director at Sumsub
– James Nurse, Managing Director at FINTRAIL
Moderator:
– Thomas Taraniuk, Head of Partnerships at Sumsub
Don’t miss this chance to cut through the noise and get expert insights from Sumsub and FINTRAIL on building smarter, more efficient KYB processes. Whether you’re just starting your compliance journey or refining an existing setup, this session will arm you with the clarity and tools you need to move forward. All attendees will receive a certificate of attendance. Secure your spot now and take the first step toward debunking KYB myths for good.
