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These slides are from a webinar; the recording can be viewed at www.IdentityMindGlobal.com/watch-webinar-2
How do you ensure you only onboard good customers? Customer Identification is a pressing issue for the world's largest financial institutions, and they have the benefit of seeing their clients in person- most Digital Currency institutions do not. A 'good customer' must meet requirements for:
Sanctions Screening: Customers cannot be on the list of sanctioned entities or individuals identified by Government regulation – including the Office of Foreign Asset Control (OFAC), Office of the Superintendent of Financial Institutions Canada (OSFI), and others.
Money Laundering: Customers cannot be one individual creating multiple accounts, controlling multiple accounts, creating accounts with fake data, or other suspicious activity.
Fraud: Institutions need to watch for Account Takeover or Friendly Fraud for customers purchasing bitcoin and then conducting a chargeback/ACH return.
This webinar will provide key tips and tricks for conducting successful KYC from established companies experiencing the same challenges.