Learn how to leverage automation and advanced data analytics through a robust KYB solution to enhance customer due diligence and reduce friction.
Despite small to medium-size businesses (SMBs) with 500 employees or less making up 99.9 percent of all US firms, the process of opening a business account can be far from efficient. As financial institutions navigate the need to stay on top of customer information and mitigate the risk of potential fraudulent activity, a better KYB process can be introduced to reduce onboarding costs and improve the customer experience.
In this webinar, our panel of experts discuss:
- The challenges of onboarding SMBs.
- The impact of the Corporate Transparency Act on US reporting entities and how to prepare ahead of it coming into force on January 1, 2024.
- How to leverage automation and advanced data analytics through a robust KYB solution to enhance customer due diligence, reduce friction, and deliver a seamless onboarding experience.
Speakers include
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Andrew Davies
Global Head of Regulatory Affairs
ComplyAdvantage

Dana Lawrence
Director of Fintech Compliance, Pacific West Bank and Advisor, Fideseo