Still collecting ID copies and proof of address for every client? Join us for a practical session where we’ll unpack how your business can complete Customer Due Diligence (CDD) without collecting physical documents using biometric identity verification, liveness detection and third-party address database checks.
Our experts will walk you through the regulatory basis for document-free onboarding, and how to implement a fully compliant electronic verification process within the bounds of FICA.
The practical demonstration will cover:
- What the demand for remote onboarding and the reality of rising fraud mean for your CDD process
- The regulatory basis for going document-free
- What biometric identity verification and liveness detection actually are, and how they work in practice
- What this means for your RMCP and Enhanced Due Diligence processes
- A live demonstration of document-free onboarding in action
A certificate of attendance will be sent to delegates who attend the session for longer than 45 minutes.
Secure Your Spot Here
Registration Link:
https://ncino.zoom.us/webinar/register/4417792706081/WN_S_BHpxHBTGKemoon2kELrQ
If you have any questions regarding the webinar, please contact nCino KYC on kycafrica.communication@ncino.com
Also See
ARTICLE – Greying out SA’s Greylisting: The Smart Technology Being Built in the Era of Sophisticated Financial Crime: https://blog.kycafrica.ncino.com/smart-technology-being-built-in-the-era-of-sophisticated-financial-crime
ARTICLE – Directive 11 Frequently Asked Questions:
https://blog.kycafrica.ncino.com/directive-11-frequently-asked-questions
ARTICLE – FICA Staff Training: Mandatory Requirements and the Cost of Non-Compliance:
https://blog.kycafrica.ncino.com/fica-staff-training-mandatory-requirements-and-the-cost-of-non-compliance
