Persona Webinar

The truth about international KYB: busting common misconceptions

Experts discuss common pitfalls of expanding your business’ KYB program into new regions
Thursday, February 15, 2024
9:00 am
12:00 pm

Your business has a lot to consider if you’re expanding globally. While pricing, translations, and new infrastructure are all critical, you also can’t ignore the need to comply with different regulations across new locales.

Fortunately, expanding to new geos doesn’t necessarily have to mean operational headaches for your team or a subpar onboarding experience for your clientele. Watch as three experienced KYB professionals unravel the myths surrounding cross-border business verification and share practical tips for building out a global KYB process that scales efficiently and compliantly.

Watch this discussion to learn:
  • How your team can avoid common global KYB misconceptions
  • How to build a flexible playbook that takes a “middle-of-the-road” approach to verification friction
  • The importance of tailoring your strategy based on your industry’s risk profile or your company’s appetite for risk exposure
Liam Dickson
Head of Trust and Safety at Handshake
Wale Ayantoye
VP of Risk Management at Flutterwave
Trust and Safety Architect at Persona
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