Essential Guide to Digital Payments Compliance

Your guide to trends, requirements and best practices.

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Digital payments are fast gaining traction across the globe.

At the same time, digital identity usage is accelerating. Consumers are demanding digital identity solutions for online verification when engaging with companies. And according to reports, the global digital identity solutions market is due to reach US$147.25 billion by 2032.

But consumers are not confident that all businesses are doing everything they can to protect their online accounts. Only one-third (34%) of consumers worldwide believe their bank has implemented more online identity verification checks since the pandemic to protect them against online fraud and identity theft.

To protect customers who make digital payments — and your business — you must have a robust Know Your Customer (KYC) program in place. But KYC does not stop at onboarding. Every firm is responsible for preventing fraud and financial crimes throughout the entire customer journey.

If you're responsible for KYC and AML monitoring for your organization, this resource is for you.

Complete the form to access our Essential Guide to Digital Payments Compliance.

In this guide, you’ll learn:

    • 5 trends that are shaping the future of digital payments
    • The key requirements when planning your financial compliance program
    • How to leverage digital identity verification and fraud signals to optimise the customer onboarding experience and protection
    • Using orchestration to design an effective end-to-end compliance workflow, from onboarding to ongoing monitoring