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X-WR-CALDESC:Events for Fintech Poland
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DTSTART:20250330T010000
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DTSTART;TZID=Europe/Warsaw:20251105T133000
DTEND;TZID=Europe/Warsaw:20251105T143000
DTSTAMP:20260421T085226
CREATED:20251028T103909Z
LAST-MODIFIED:20251028T103909Z
UID:13569-1762349400-1762353000@fintechpoland.com
SUMMARY:KYB in Practice: From Manual Verification to Instant Automation
DESCRIPTION:Agenda:\n\n\nWhat KYB anyway? (10-15min)\n \n\nIntro about Transactionlink\n\nWhat is KYB?\n\nWhy is KYB important now?\n\nWhat is the biggest problem in KYB?\n\n\n\nInteractive session – onboard a real company (30-40 min)\n \n\n3-4 computers will be set up in the room (depending on number of participants); participants split into groups of 2\, max 3.\n\nParticipants will be provided instructions to onboard an entity according to all AML requirements\n\nParticipants will have to try and perform those tasks with some hints but manually and then present their findings\n\n\n\nKYB automation (10 min)\n \n\nThe entire procedure will be automated in the TL platform. Results of participants’ 30 minutes of work will arrive instantly.\n\n\n\n \nconducted by:\nMateusz Pniewski\, Founder & CEO\n\n\nSign up via Gridaly App.
URL:https://fintechpoland.com/en/single-event/kyb-in-practice-from-manual-verification-to-instant-automation/
ATTACH;FMTTYPE=image/jpeg:https://fintechpoland.com/wp-content/uploads/2025/10/Warsztat-Transactionlink-1.jpg
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