Webinar
Digital ID Verification in Banking: Balancing Compliance and Customer Experience
Strategic Identity Verification for Financial Institutions
Join industry experts from IN Groupe and Keesing Technologies for a webinar on digital identity verification in banking and financial services.
Once considered a simple compliance requirement, identity verification (IDV) is now at the heart of customer trust, digital innovation, and strategic growth. In this session, we’ll explore how banks can adapt to evolving market and regulatory requirements while designing smarter, more seamless onboarding journeys.
Agenda Highlights
1. Framing the Challenge
- Why IDV is no longer just about compliance
- Customers’ expectations for speed and stronger risk management
- Emerging fraud threats and mitigating risks
2. Product Management Perspective: Smarter Onboarding Journeys
- How IN ID Verify streamlines verification using real-time data such as biometrics and other key metrics
- Designing onboarding for speed, simplicity, and satisfaction
- People, process, and technology — mastering the formula or just connecting the dots?
3. Smart Compliance: Embedding Due Diligence Without Complexity
- A closer look at AMLD6 and PSD3: meeting evolving KYC (Know Your Customer) requirements
- Who truly drives the compliance journey — the business, customers, or partners?
4. Panel Discussion: Beyond Compliance – Creating Strategic Value
- How stronger onboarding and verified identity data foster customer loyalty, drive personalization, and enable faster credit decisions
- Balancing security, compliance, and user experience
- Banks’ role in the EUDI wallet
Who Should Attend
- Product managers in financial services
- Compliance officers and risk managers
- Professionals interested in smarter, safer customer onboarding
- Stakeholders concerned about the impact of AI on onboarding flows
HOSTED BY
Our industry experts
Calum Bunney
Head of Product, Keesing Technologies, IN Groupe
Odette Loukovskaya
Compliance Manager, Keesing Technologies
Roland Eichenauer
VP Business Development & Sales, IN Groupe
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ABOUT Keesing Technologies
A tradition of trust and innovation
Keesing Technologies has been delivering innovative identity and banknote verification solutions since 1911. Their legacy is built on trust, with a strong focus on accuracy, security, and reliability.
Today, Keesing leads in digital identity verification, enabling businesses to confirm an individual’s true identity anywhere in the world while protecting against fraud. Their solutions draw on deep expertise and the world’s most comprehensive ID document database.
Forward-thinking and customer-focused, Keesing helps organizations address identity verification and counterfeiting challenges with tailored solutions.
ABOUT IN GROUPE
Global leader and specialist for
identity and trust solutions
With nearly 500 years of experience, we offer state-of-the-art identity solutions and secure digital services that integrate electronic, optical, and biometric technologies to the French government.
IN Groupe, along with its affiliated brands, provides comprehensive solutions that address all identity challenges faced by public and private enterprises to guarantee that everyone can benefit from digital transformation in a simple and secure manner.