Episode #1: 10 keys for the best identity verification workflow in fintech

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January 24, 2022

It is no secret that achieving the right balance between a great client experience and preventing money laundering and other financial crimes in  financial services has been a challenge for everyone in the industry.

Fintech companies have been suffering added scrutiny from regulators, making it an even bigger challenge.  

In this episode you will learn:  

  • How to achieve the best Identity Verification workflow in seconds
  • How to use tools that are easy to integrate into your platform
  • Complying with regulatory obligations and avoiding costly audits
  • Doing all this, with a great customer experience so that clients are not lost in the process.  


Jaime Ramirez

RegTech Leader CEO and Founder


Lorenzo Delzoppo

Managing Partner

Co.Ris.Ma Solutions

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