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  • 11 June: #RegTechEdgeNoBorders - Digital identity and KYC

11 June: #RegTechEdgeNoBorders - Digital identity and KYC

  • 11 Jun 2020
  • 4:30 PM - 5:30 PM
  • Online - via Microsoft Teams
Registration is closed

#RegTechEdgeNoBorders Digital ID and KYC

Our special #noborders series, brings together regulated entities, regulators, advisors and RegTechs together to take a look at a range of global Digital Identity and KYC solutions. 

In particular, as organisations traverse the challenges of COVID-19, understanding about how these solutions can be applied can be transformative and bring security, efficiency and productivity. We've invited some of the leaders in the space to come and present their solutions over a series of 5 minute presentations. 

This could be the best one hour investment that you make this year and this one is free.
Only members of the RegTech Association can present at these events.

Speakers:
  • Deborah Young, CEO, The RegTech Association
  • Will Liang, Director of Data and RegTech, KPMG (MC)

RegTechs:

  • Scantek

  • truuth by Locii
  • Simple KYC
  • kompany
  • Encompass


Agenda

Time

Activity

4:30pm

Welcome and acknowledgement of country
Deborah Young, CEO, The RegTech Association
The RTA is a non-profit industry body whose members are committed to accelerating the adoption of RegTech and sustaining a global centre of RegTech excellence.

4:35pm

Overview
Will Liang, KPMG

4:40pm

Member presentations on Digital ID and KYC.

  • Ches Rafferty, CEO, Scantek
    Scantek has a rapid and accurate identity verification technology, backed by a specialist Australian team who tailor solutions to deliver improved customer experiences. Our technology improves onboarding, reduces fraud and meets KYC regulations.
  • Mike Simpson, Co-founder, Locii
    truuth.id has a mission to deliver the world's most accurate, secure, and user-friendly digital identity services. Our products enable digital onboarding of employees and customers with rigorous verification of identity credentials, and ongoing authentication of users with a range of biometrics in place of passwords.
  • Eric Frost, Co-founder and CEO, Simple KYC
    Simple KYC provides significant automation for on-boarding commercial entities and meeting anti-money laundering know your customer requirements. Simple KYC helps with on-boarding a full range of entity types ranging across the business ecosystem.
  • Digby Ross, Business Development Director, Asia-Pacific, kompany
    Headquartered in Vienna, Austria, kompany is the leading RegTech platform for global Business Verification and Business KYC. kompany facilitates real-time search and access to official, audit-proof commercial register information from 220+ jurisdictions worldwide, enabling clients to comply with relevant regulations, onboard customers quickly, and manage ongoing KYC requirements.
  • Roger Carson, Co-founder and Global Financial Sales Director and Alex Ford, Vice President, Product & Marketing, Encompass
    Encompass offers Know Your Customer (KYC) automation for major financial and professional service firms. Our digital platforms provides simultaneous, real-time access to multiple sources of global company, registry and person data. Encompass delivers efficient processes and faster, safer regulatory compliance, resulting in lower costs and superior risk management    .

        5:10pm

        Q&A moderated by MC

        5:30pm

        Thank you and event concludes
        Deborah Young, RTA 


        About Will Liang


        Will is a Director of Data and RegTech at KPMG and is the key conduit for the RegTech Association’s work with KPMG and the broader industry. Will was previously at Macquarie Bank for more than 11 years where he held senior roles in digital transformation and IT.


        About Deborah Young


        Deborah Young is the founding CEO of The RegTech Association. Deborah has more than 20 years experience in financial services advocacy and engagement across technology, venture capital, private equity, financial markets, insurance and superannuation. She is passionate about building a community that accelerates deployment of technology that drives productivity and superior consumer outcomes. Deborah is a member of the Federal Government’s FinTech Advisory Committee and in 2019 was awarded an AFR 100 Women of Influence Award for Innovation.


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