The Connector Podcast - DFS Digital Finance Summit - From Onboarding To No Boarding: How NABU Streamlines KYC For Payments, Banks, And PE

We unpack why KYC in payments became so heavy and how to make it almost invisible with data orchestration, deep KYC, and thoughtful UX. NABU’s approach prefills profiles from trusted sources, uses AI to verify the real world, and gives analysts clear, auditable evidence.• mission to move from onboarding to no boarding • why payments face extra AML and sanctions scrutiny • balancing seamless UX with regulatory obligations • EU AMLD6, UBO access, and national eID schemes • API orchestration across multi-country data sources • deep KYC using unstructured data and storefront checks • analyst-first design with explainable reports and flags • access and fairness gains when onboarding gets easierTo connect and keep up to date with all the latest, head over to www.jointheconnector.com or hit subscribe via your podcast streaming platformThank you for tuning into our podcast about global trends in the FinTech industry.Check out our podcast channel.Learn more about The Connector. Follow us on LinkedIn.CheersKoen [email protected]#FinTech #RegTech #Scaleup #WealthTech