know your customer (KYC)

Melissa Featured in SD Times Microwebinar Series

Melissa is excited to be a part of this live educational webinar series by SD Times, which will focus on screening, verification, and other security methodologies to help your organization properly evaluate clientele. Tune in to these episodes in September:

Establishing Trust with Your Customer Base Using Individual Verification
September 7 @ 1PM ET | 10AM PT
Verifying customer identities allows financial institutions to ensure their customers are who they claim to be, ensuring transparency and accountability. Learn how electronic Identity Verification (eIDV) can help determine the risk profiles of individuals or entities, and how it helps fulfill Know Your Customer (KYC) initiatives. Learn More

September 21 @ 1PM ET | 10AM PT
The Significance of National Watchlist Screening
Screening individuals against national watchlists enables organizations to identify those who are involved in money laundering, fraud, or other financial crimes. Learn about the importance of watchlist screening for maintaining regulatory compliance, information sharing, cooperation between countries, and collaborative efforts in combating crime, terrorism, and other transnational threats. Learn More

We hope you enjoy this informative series! You can view the recordings and episode schedule here. To learn more about our identity verification solutions, connect with a member of our team by calling 1-800-MELISSA. Don't forget to subscribe to our blog for everything related to data quality!


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