Agenda:
- What KYB anyway? (10-15min)
- Intro about Transactionlink
- What is KYB?
- Why is KYB important now?
- What is the biggest problem in KYB?
- Interactive session – onboard a real company (30-40 min)
- 3-4 computers will be set up in the room (depending on number of participants); participants split into groups of 2, max 3.
- Participants will be provided instructions to onboard an entity according to all AML requirements
- Participants will have to try and perform those tasks with some hints but manually and then present their findings
- KYB automation (10 min)
- The entire procedure will be automated in the TL platform. Results of participants’ 30 minutes of work will arrive instantly.
conducted by:
Mateusz Pniewski, Founder & CEO
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