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

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• The hidden inefficiencies of KYB: Many KYB processes still rely on static data sources, outdated risk models, and manual reviews, creating bottlenecks in onboarding.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 firms like DailyPay are leveraging both ComplyAdvantage and Detected to automate and streamline their KYB processes for better results.
• 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?