About this event
Business verification remains a challenge for Fintech companies that struggle to find a unified solution to manage the end-to-end process, ensure regulatory compliance and offer a smooth onboarding experience. For businesses heavily relying on legacy processes, navigating through the ever-evolving regulatory landscape becomes more and more costly. Companies often end up underestimating the scale of the developments required to develop an end-to-end verification process. It is estimated that running a KYB program can cost businesses over 10% of their revenue.
To address the emerging regulations in time, ditch unnecessary manual work, streamline processes and avoid high fines, it is crucial to stay on top of the latest development within the business verification space. Join Dotfile experts as they dive into the challenges in scaling KYB for Fintechs and uncover opportunities that Dotfile offers.
In this webinar, we will discuss the following topics:
This webinar will be particularly helpful for professionals at rapidly growing fintechs that face challenges related to business verification processes. Register now!
Dotfile is a compliance orchestration platform for fintechs that streamlines KYC & KYB and scales AML/CFT due diligences over +200 countries. They help fintech and regulated businesses verify their customers and protect themselves against financial, re...
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