Digital On-Boarding: Safer, Smarter, and more Streamlined

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Digital On-Boarding: Safer, Smarter, and more Streamlined

In a financial services market where great customer experiences are central to competitive advantage, streamlined on-boarding is a must—whether it’s in-person, over the phone, or online.

Business leaders across the organization—including risk management, data security, digital transformation, compliance, and marketing—therefore all have a stake in optimizing the way their institutions capture, validate, and continuously monitor customer identities, starting from Day One.

Topics covered:

  • Best practices in streamlined digital on-boarding of new customers
  • Preventing fraudulent account openings without increasing customer friction
  • Using state-of-the-art KYC methods to eliminate false declines