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KYC is required for financial institutions to establish the legitimacy of a customer’s identity and identify risk factors. KYC procedures help prevent identity theft, terrorism financing, money laundering, financial fraud, and other financial crimes. Non-compliance can incur heavy penalties.

“KYC-In-a-Box” is an innovative digital solution built by Jade in collaboration with Plaid to help businesses better meet their KYC and compliance needs.

The topic of discussion

How businesses can custom build and integrate Jade’s solution “KYC-In-a-Box”

Key points covered:

As a business leader, in this fireside chat, you will get insights on the following:
  • Industry challenges and cost of non-compliance
  • All about “KYC-In-a-Box” - a smart digital solution for Continuous Customer Due Diligence
  • Plaid’s identity verification API for global KYC and anti-fraud
  • How does “KYC-In-a-Box” help leaders retain focus on core business by reducing implementation time

Talk to Our Expert

Speakers:

Dheeraj Srivastava
AVP & SME Financial Services
Jade Global

David Nguyen
Director Partnerships & Solutions

Plaid

Know our eminent speakers:

Dheeraj-Srivastava

Dheeraj Srivastava 
Jade Global

AVP & SME - Financial Services and Insurance

Dheeraj brings in 24 years of Financial Services and Technology experience.
He has worked extensively in managing operational risk and utilized technology solution to do effective KYC/KYB.

David-Nguyen-img

David Nguyen 
Plaid
Director Partnerships & Solution

David is an expert in Plaid API for KYC / Identity verification. He has enabled KYC data solutions for many financial services companies

Tuesday 15th Nov 2022

12 noon to 12.30 pm (EST)
9:30 am to 10:00 am (PST)
reserve-your-spot

About Jade Global

Jade is a trusted IT services partner for global enterprises to accelerate their digital transformation journey. Our services include business application implementations, integrations, software product engineering, cloud services, technology advisory, testing, and managed services.

About PLAID

PLAID offers developer-friendly infrastructure and intelligent tools to empower businesses to build incredible products to tackle their most challenging problems.