KYC and Onboarding: Charlie Roberts, Head of UK and EU, IDNow (the Wirrall,  England, recorded on 15 June 2020) episode artwork

EPISODE · Jun 21, 2020 · 12 MIN

KYC and Onboarding: Charlie Roberts, Head of UK and EU, IDNow (the Wirrall, England, recorded on 15 June 2020)

from Captivated Audience: A Financial Crime Podcast · host SJSML

Charlie Roberts, Head of UK and EU, IDNow (the Wirrall,  England, joins Sam Sheen and Marie Lundberg to chat about this company's eKYC technology and the use of live video verification across the Benelux region and beyond, detecting possible duress by IDNow's agents to mitigate the risk of illicit actors pressuring innocent individuals to open accounts on their behalf and why it's best not to include your emotional support alpaca when applying for an online account.

Episode metadata supplied by the publisher feed · Published Jun 21, 2020

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KYC and Onboarding: Charlie Roberts, Head of UK and EU, IDNow (the Wirrall, England, recorded on 15 June 2020)

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