Join us for “Idenfo Unveiled: Revolutionising KYC in the Digital Age”, an event marking the official UK launch of Idenfo Direct, one of the fastest-growing KYC companies specialising in identity verification, name screening and AML risk analysis. Our event aims to bring together local industry leaders, decision-makers, and innovators for compliance regulatory understanding, insights into the future of financial crime and process automation. Discover how Norwich-based Idenfo is revolutionising the end-to-end KYC onboarding experience, enhancing compliance measures and setting new standards in compliance assurance.
Discover a new era of digital KYC onboarding, as Idenfo Limited takes you on a journey through its pioneering solutions for identity verification, name screening and compliance risk assessment. We invite decision-makers and leaders from across Norwich in the fields of legal services, accounting, property and insurance for an enlightening day filled with critical discussions, interactive panels, and future-forward insights.
- 11:30 AM – Introduction and Welcome Address
- 11:45 AM – Product Presentation – Showcasing the advanced features of our software, designed to revolutionise KYC (know your customer) and KYB (know your business checks)
- 12:30 PM – Panel Discussion and Q&A – Engage in a compelling panel discussion.. The panel will delve into the critical importance of having a reliable software system for protection against financial crimes, achieving FCA compliance, abiding by governmental regulations, and mitigating potential fines and financial risks.
- 1:00 PM – Networking Break – Enjoy a break with a selection of coffee, tea, nibbles, and canapés. This is an opportunity to network with industry leaders and innovators.
RSVP: Kindly RSVP by 31st October to secure your spot at this landmark event