Identity verification: Meeting KYC and AML requirements in the DACH region
Webinar - 19th of April, 10:00 CEST

Brought to you by IDnow and Transform Finance

Identity verification: Meeting KYC and AML requirements in the DACH region

A panel discussion between industry experts: How to meet AML and KYC requirements in Germany and the EU, as well as recent developments on the topic. What MiCA is, and how the new KYC requirements will affect traditional financial services and the crypto market.

– Meeting KYC and AML requirements with Identity verification, in Germany and the EU
– What you need to know about EU’s new crypto regulation: MiCA
– What does this new transparency mean for meeting KYC requirements?
– KYC as an opportunity for crypto

Discussion Leaders

Key takeaways

1. What your organization needs to meet KYC and AML requirements in Germany

2. Learn what MiCA means for traditional financial services and the future of decentralized finance

3. How does MiCA affect KYC requirements in the EU

4. KYC as an opportunity for crypto: How KYC can build trust in crypto when the ethos of cryptocurrency was previously driven by anonymity

5. Get an understanding of the complexity and what it takes to meet the AML and KYC requirements in all of the EU.

6. The importance of knowing which different identity verification requirements must be met in different EU countries.

Previous Audience Members

In Partnership with

About IDnow, and how we support identity verification for established financial institutions and innovative fintechs:

As the digital finance industry expands, AML and KYC regulations are becoming an ever-increasing challenge. Customer expectations grow, fraudsters get smarter, and regulators around the world are tightening requirements. Furthermore, the regulations vary from country to country. IDnow’s identity verification platform provides the KYC and AML solutions you need, allowing you to stay ahead of fast-changing industry regulations that can so easily affect your business.

Find out more at www.idnow.io or on Linkedin