The Real Cost of a Good Verified Customer

Organized on Thu, 29 Jun 2023 17:00:00 GMT


In this session we'll address the challenges of orchestrating the multiple applications and data sources needed to onboard customers with the right amount of friction. All while maintaining compliance with differing KYC and AML regulations across the globe.






Scott Firestone from StoneX and Kiran Kumar from Trulioo will share first hand insights, including:
  • How to Payment Providers can optimize the cost of a good verified customer without leaving money on the table.
  • How to drive trust and safety in your brand without turning away good customers. 
  • Finding the right balance between policy and technology to support your business needs. 
  • What's worked, what hasn't, and what is the near-term future of successful customer onboarding.
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