Artificial intelligence in the know-your-customer process

The requirements in the know-your-customer (KYC) process are becoming increasingly demanding. Regulatory requirements, fraud prevention and ensuring customer identity require precise and efficient solutions. Traditional processes, which are often time-consuming and error-prone, are no longer sufficient in an increasingly digital world.

This web seminar shows how artificial intelligence can be integrated into the KYC process. Learn how AI can help organisations identify customers faster, assess risks more accurately and ensure compliance. We will provide insights into AI-supported approaches, best practices and practical application examples.

Our web seminar will focus on the following topics:

• Fundamentals of the KYC process and current challenges
• AI-supported technologies and their application in KYC
• Optimising risk management and compliance with AI
• Success factors and best practices for the integration of AI

We look forward to your participation!