Jumio has partnered with Payment Eye to help understand who is in scope, when customer verification has to take place and what kind of verification is acceptable. This webinar untangles the intricacies of this legislation, and makes this directive more accessible.
Join us for a webinar with David Pope, Jumio’s Director of Marketing, who will offer a clear explanation of the scope of the EUMLD, the customer due diligence it enforces and how Jumio’s technology can help regulated entities maintain compliance.
Key points to be covered during this webinar:
- Key objectives of the legislation
- Who is in scope
- When and what kind of verification has to take place
- Simplified or Enhanced Due Diligence?
- ID document authentication technology for digital account opening
With less than 10 months to the November Go Live of the first Pan European Instant Payment Scheme, defining a successful business strategy to ensure the necessary flexibility to adapt to fast-changing scenarios is key to every Player in the Payment Industry.
Modulr and VocaLink are hosting a webinar to answer some of the most common questions businesses have about PSD2 and CMA Remedies.
GTNews, PaymentEye and ONPEX: The future of global payment technology – how to meet the demands of a fragmented payments market
Join ONPEX for this webinar as they present their take on the payments ecosystem and solutions for any business looking for a consistent payment solution.