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LIVE WEBINAR

KYB is broken: How an integrated KYC/KYB strategy can fix it

Wednesday, June 11 | 2pm (BST) / 9am (EST)

Traditional business verification is slow, fragmented, and costly. But there’s a better way. Join us to explore how an integrated KYC/KYB strategy is streamlining compliance processes, reducing risk, and accelerating onboarding – as demonstrated by DailyPay.

Led by our panel of world-class experts, this session will dive into:

The hidden inefficiencies of KYB: Many KYB processes still rely on static data sources, outdated risk models, and manual reviews, creating bottlenecks in onboarding. What’s causing these issues, and how can compliance teams address them effectively?
Automation, AI, and the future of business verification: More firms are turning to automation to cut costs and reduce onboarding times. But how do you ensure these technologies enhance risk assessments without introducing new blind spots? See how DailyPay, a Detected end customer, combines our solutions to automate and streamline KYB/KYC together.
What a proactive KYB strategy looks like in 2025 and beyond: With constantly evolving regulations and increasingly sophisticated financial crime tactics, what does a future-proof KYB strategy look like? How can businesses adapt their onboarding processes to better detect and prevent emerging risks while staying compliant with global standards?

Register now

Speakers include:

Amy Sutton

Global Partner Acquisition Manager, ComplyAdvantage

Liam Chennells

Chief Executive, Detected

Josh Durodola

VP, International, DailyPay

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.