Two Birds. One Integration:
Automated KYB & KYC

September 20, 2022 at 2:00pm ET

In order to achieve fast, efficient, and risk-free onboarding, companies need to build a holistic picture of other businesses with little upfront information. This means being able to subject potential customers to a set of regulatory requirements commonly referred to as Know Your Business (KYB). But companies must also verify the identity of individuals associated with the businesses using a process known as Know Your Customer (KYC).

Join Debra Geister, VP, Compliance Solutions at Socure and Dani DeLoen, Head of Operations at Middesk to discuss how this first of its kind KYC+KYB integration can provide:

  • Automated and comprehensive due diligence to any company that needs to onboard other businesses and their consumers
  • Insight into your customers' risk profiles and reduced exposure to fraud and regulatory fines and penalties
  • Increased conversion rates by vetting hard-to-identify customers such as newly formed businesses or individuals with limited credit history

On-Demand Webinar

  • Speaker 1 image

    Debra Geister
    Vice President, Compliance Solutions, Socure

    With more than two decades of experience in the banking compliance and anti-money laundering industries, Geister is a recognized leader in the financial crime detection field. She has worked with many of the largest financial institutions as well as technology and data companies, both global and domestic, to help eliminate and reduce money-laundering, fraud, and related financial risks.
  • Speaker 2 image

    Danielle DeLeon
    Head of Operations, Middesk

    Dani has been building foundational risk, compliance, and financial crimes programs into product experiences for close to a decade. Prior to Middesk, she was the founding member of Risk Operations at Stripe and held various Risk and Compliance leadership roles. During her tenure, she led product initiatives in AML, KYC, and sanctions screening and drove overall compliance technology strategy aimed at building delightful yet robust onboarding experiences for customers.

  • Speaker 3 image

    Matt Johnson

    Director, Product Marketing, Socure (Moderator)

    Matt is the Director of Product Marketing for KYC and Global Watchlist solutions at Socure. Prior to Socure, Matt established and led the product marketing efforts for fraud and identity solutions at TransUnion.

  • Speaker 4 image

    Dale Daguro
    Director, Solutions Consultant

    Dale Daguro is a technologist with 18 years in software development, security architecture, ecommerce, and user experience design. He is the recipient of the Chicago Innovation Awards for his work on user experience and software design. Dale is an expert in identity verification, document verification, governance, and compliance across a number of industries. In his spare time, he enjoys training in Muay Thai and boxing for fun.

Want to learn more?

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