The Key to Digital Payment Compliance in Asia Pacific

Your guide to KYC throughout the customer lifecycle.

The digital payments industry is a major target for fraud and money laundering.

Digital identity usage for online customer onboarding is increasing among the businesses to combat financial crime. The Jumio Digital Identity in 2022 Global Consumer Survey reveals that over two-thirds of consumers worldwide (68%) think digital identity verification is important for online financial services.

KYC does not stop at onboarding. Every firm is responsible for preventing fraud and financial crimes throughout the entire customer journey.

If you’re responsible for KYC and AML monitoring for your organization, this resource is for you.

In this guide, you’ll learn:

  • The key requirements when planning your financial compliance program
  • Leveraging digital identity and other fraud signals to optimize the customer onboarding experience and protection
  • Designing and orchestrating an effective end-to-end compliance workflow, from onboarding to ongoing monitoring

Complete the form to access Jumio’s latest Digital Payment Compliance guide.


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Podcasts

Lee Hatton – Afterpay: FinTech Australia Podcast

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