Digital KYC Solutions: Everest

Event: Workshop on AML/CFT and Trade Finance

Digital KYC Solutions: Everest

28 June 2019

Author / Speaker:

Bob Reid, Everest - Email the author | Other materials by the author

In this presentation, Mr. Reid gave an overview and architecture of Everest's digital Know Your Customer platform, and how they process the on-boarding and verification of users/entities. He also shared an example from the Central Bank of Samoa to illustrate the money transfer chain of custody, remittance ID verification and transaction tracking and reporting.

Geographical Focus:

Global

Samoa

Type of Content:

Learning Event

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