Staying ahead of the regulatory curve – Insights from Onfido and guest Forrester

Regulations evolve based on market need and location. AML and KYC, specifically, have evolved rapidly in the EU over the past decade. Evolving fraud and the increased expectation of digital access has resulted in a wealth of new KYC regulations and standards. These digital technologies enable businesses to identify customers anytime, and anywhere — creating better alignment with their customer’s expectations and digital transformation initiatives.

However, they have also created significant complexity, particularly for businesses operating across borders. Watch this webinar with Onfido legal expert, Charlotte Hall, Onfido identity proofing expert, Julien Rizzo, and guest speaker, Forrester vice president and principal analyst Andras Cser as they evaluate an often fragmented European regulatory landscape. They delve into what approaches have seen the greatest success. Finally, they discuss what the future holds for this ever-changing environment.

Watch this on-demand webinar to discover the latest in:  

  • Regulatory considerations of new market expansion 
  • Which assurance levels meet the most stringent standards 
  • The available options to take given various country comparisons



Regulators are increasingly asking about things like model governance, fairness of models, as well as technical implementation of how these onboarding, KYC, watchlist management, screening processes work in reality.

Andras Cser, Vice President and Principal Analyst, Forrester
"Staying Ahead of the Regulatory Curve"