It wasn’t long ago that fintech in Europe meant London, or perhaps one of the other major capitals. However, the innovations that financial technology brings in areas such as open banking, payments, financial crime and insurance are now being dispersed across the continent, changing the nature of finance itself.
For financial services providers doing business in Europe, it’s vital to keep on top of all the technology, the regulatory requirements and the new opportunities. If you want to see the best of the fintech scene through unique, short-form demos, hear expert speakers on the future of fintech and network with 1200+ senior attendees, FinovateEurope is for you.
This year, FinovateEurope is in Berlin to better represent the Pan-European reality of the opportunities and solutions available. There’ll be 50+ demos, six deep-dive stages and lots of built-in networking time, including a smart networking and matchmaking tool.
Trulioo will be there to demonstrate our GlobalGateway identity platform, which includes the ability to perform business verification and beneficial ownership checks. GlobalGateway Business Verification fully automates the retrieval of company vitals from government registrars worldwide to help streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
The complex cross-border nature of doing business in Europe plus the need for obliged entities to perform corporate KYC on their business customers makes it imperative to quickly and seamlessly run business verification checks. Additionally, there are Enhanced Due Diligence (EDD) procedures that call for checking and verifying the entities’ Ultimate Beneficial Ownership (UBOs).
Typically, these processes are done manually, making business onboarding slow, costly and prone to error. Now, with GlobalGateway Business Verification, your business gains secure access to reliable data sources to instantly verify business entity details and perform watchlist checks, along with identifying and verifying the UBOs of the business – all through a single API integration.
Live demo of GlobalGateway Business Verification
Attend a live Finovate Stage demo of GlobalGateway Business Verification by Trulioo Product Manager Baraa Safaa, who is in charge of the product roadmap and leads development for Business Verification.
He’ll walk you through a typical use case and point out special features and options designed to improve match rates, better catch instances of fraud and streamline business onboarding.
Trulioo will also have a booth at FinovateEurope. Drop by and talk with one of our identity representatives, or better yet, arrange a personal demo of GlobalGateway to see our services for verifying identities, ID documents and businesses in action.
We hope to see you in Berlin!