Panel Discussion: The Industry Standardisation of KYC: Approaches and Solutions
Conference
2025-09-11 | 11:15 AM - 11:55 AM
Information
- How are banks looking at validating data sources to assess the accuracy and legitimacy of data sources across the industry?
- What is the most important factor for banks when looking at the standardisation of KYC, and what approaches must they be considering for its effectiveness?
- How is standardisation paving the way forwards for perpetual KYC (pKYC) and how can firms ensure adoption is wide enough to ensure operability?
- How are banks incorporating a variety of data sets, and what does this look like when developing an industry standard of KYC?