Webinar

Streamlining Compliance: The Power of Non-Doc Verification

  • Arina Ru

    Arina Ru

    AML Compliance Expert, Lawyer at Sumsub

    With nearly five years of experience providing corporate legal support for an all-in-one KYC/AML solution, Arina brings broad expertise, detailed knowledge, and strong problem-solving abilities to compliance issues. As a CySEC certified AML compliance officer, Arina possesses a deep understanding of legal and regulatory obligations, as well as fraud prevention and risk mitigation measures.

  • Vainius Fedotovas

    Vainius Fedotovas

    Head of Data Intelligence at Sumsub

    Vainius joined the Sumsub family as the Head of Data Intelligence in early 2023. With over 4 years of dedicated experience in the Regtech industry, he is currently leading all operations related to strategic data partner enablement and management, with a focus on driving the growth of all KYC, AML, and KYB related solutions.

  • Thomas Taraniuk

    Thomas Taraniuk

    Partnerships Manager at Sumsub

    Thomas is responsible for developing and fostering key strategic partnerships at Sumsub, with a focus on nurturing novel engagements across the UK and Europe. Thomas currently lives in London, UK, where one of Sumsub's multiple international offices is located.

  • Keith Ferguson

    Keith Ferguson

    Senior Product Manager at Flutter International, PokerStars

    Keith is a Senior Product Manager at Flutter International with 5 years of expertise in player verification, KYC, and AML solutions, adeptly navigating stringent regulatory requirements across 20+ regions of the PokerStars brand. Driven by a commitment to enhance the technology suite, Keith focuses on integrating cutting-edge innovations like biometrics and open banking, ensuring exciting player experiences while upholding the highest compliance standards. With a wealth of knowledge from his career 20 years from Banking to iGaming and a masters in CyberPsychology – he as passion for embracing emerging technologies and is always eager to share his experience and insights.

Businesses want seamless onboarding processes, and Sumsub is answering the call with a groundbreaking solution that expedites user verification without requiring any documents. Not only does our solution offer unparalleled convenience, it also ensures that businesses remain compliant with local regulations, including in the UK, LATAM, APAC and some EU countries. While some providers might offer similar services, Sumsub stands out by providing the first global platform for both documentary and non-documentary verification.

In this webinar, we’ll highlight the benefits of Non-Doc Verification and demonstrate how to ensure swift, compliant user onboarding without requiring documents.

In just 40 minutes, we’ll delve into the following topics:
– An overview and the legal foundations of Non-Doc Verification
– Changing the game: How Non-Doc Verification is setting a new standard
– An inside look at Sumsub’s Non-Doc Verification in action

Speakers:
– Arina Ru, AML Compliance Expert, Lawyer at Sumsub
– Vainius Fedotovas, Head of Data Intelligence at Sumsub
– Keith Ferguson, Senior Product Manager at Flutter International, PokerStars

Moderator:
– Thomas Taraniuk, Partnerships Manager at Sumsub

This session will be useful for professionals across a spectrum of industries including crypto, fintech, and gambling. Whether you’re a product manager aiming for faster onboarding, or a compliance officer focusing on different regulations, these insights will redefine your approach.

All participants joining us online will be awarded a certificate of attendance. Elevate your onboarding process and stay ahead of the curve. Register now to guarantee your spot!

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

  • 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
  • On-demand

Transaction Monitoring Masterclass: From Panic to Pro in One Live Session

Transaction Monitoring Masterclass: From Panic to Pro in One Live Session
Watch now