Certainty in Identity: Taking Control of Risk Across the Consumer Lifecycle

Fast, Not Furious: Frictionless Customer Onboarding and KYC Compliance for FinTechs

<p align="left">Consumers today expect everything fast: their food, their internet, and their access to financial services. But on the business side, conducting customer due diligence and fraud risk checks traditionally has been a slow and manual process. Companies often struggle to find the balance between managing fraud risk while providing a great customer onboarding experience.</p>
<p align="left">Debra Geister, Socure VP of Compliance Commercialization talks with Sarah Mirsky-Terranova, Synctera Chief Compliance Officer and Mitchell Lee, Synctera Chief Risk Officer, about how to:</p>
<ul>
<li>View and manage the dynamic regulatory landscape</li>
<li>Operationalize digital channels while considering identity fraud risk and KYC compliance</li>
<li>Enable management of changing regulation for things related to crypto/cannabis, OFAC sanctions and more</li>
</ul>


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Fast, Not Furious: Frictionless Customer Onboarding and KYC Compliance for FinTechs

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