737. Insights: Is the future of KYC truly digital?

45min listen

737. Insights: Is the future of KYC truly digital?

Benjamin Ensor is joined by some great guests, from 11:FS, CAF, and Hummingbird, to talk about the latest developments in Know Your Customer and Know Your Business.

Our expert host, Benjamin Ensor, is joined by some great guests to discuss: "Will the future of KYC be truly digital?"

This week's guests include:

  • Emma Lindley, Managing Director International Expansion, CAF / Co-founder and Chair, Women in Identity
  • Joe Robinson, Co-founder & CEO, Hummingbird
  • Will Jones, Executive Creative Director, 11:FS

As banking technology evolves, so too must the methods for verifying who customers are and keeping them safe.

Financial services is embracing new technology, but some are still lagging behind and putting their institutions at risk.

Know Your Customer (KYC) doesn’t have a single, one-size-fits-all definition. Different geographies have different anti-money laundering (AML) legislation, and even within the legislation there’s different ways to apply KYC processes within your products and services.

In this episode, we look look at the trends, approaches, regulations, and other changes that will shape the future of banking and KYC globally.

Fintech Insider by 11:FS is a podcast dedicated to all things fintech, banking, technology and financial services. It’s hosted by a rotation of 11:FS experts including David M. Brear, Ross Gallagher, Benjamin Ensor, and Kate Moody - as well as a range of brilliant guests. We cover the latest global news, bring you interviews from industry experts or take a deep dive into subject matters such as APIs, AI or digital banking.

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Special Guests: Emma Lindley, Joe Robinson, and Will Jones.