Fireside Chat - KYC-In-a-Box: Smart Solution to Manage Operational Risks

Jade Global invites you to join the fireside chat on “How to Manage Operational Risks of continuous customer due diligence with an effective KYC/KYB solution called “KYC-In-a-Box.”

“KYC-In-a-Box” is a digital smart solution built by Jade Global in collaboration with Plaid to help businesses better meet their KYC and compliance needs.

The topic of discussion:

How businesses can custom build and integrate Jade’s solution “KYC-In-a-Box” in partnership with Plaid.

Key points covered:

As a business leader, in this fireside chat, you will get insights on the following:

▪️ Industry challenges and cost of noncompliance

▪️ All about “KYC-In-a-Box” - a smart digital solution for KYC/KYB compliance

▪️ Plaid’s identity verification API for global KYC and anti-fraud

▪️ How “KYC-In-a-Box” help leaders retain focus on core business by reducing implementation time

Key Panellists/Speakers: 

▪️ Dheeraj Srivastava - AVP & SME Financial Services, Jade Global 

▪️ David Nguyen - Identity Verification Solutions Expert, Plaid