Round table discussion: The value of internet results in customer screenings. Share your experiences, use-cases and inspiration from Web-IQ

Event Date

June 11th

Event Time

13:00

- 14:00

Type of Event

Interactive

Organised by
Round table discussion: The value of internet results in customer screenings. Share your experiences, use-cases and inspiration from Web-IQ
Description

Where most of the KYC, due diligence and fraud detection processes do manual internet searching for enhanced due diligence and special investigations, advanced OSINT technology now facilitates the opportunity to apply internet screening in earlier stages in the process. The internet has proven to be a valuable source, but also raises concerns with regards to privacy, GDPR compliancy and technical challenges like transforming it into actionable insights and how to deal with false positives. Web-IQ hosts this open discussion on the usage of internet searching in customer screening processes and is eager to hear your experiences (good or bad) and share their experiences and use-cases they have worked on.

Speaker(s)
Round table discussion: The value of internet results in customer screenings. Share your experiences, use-cases and inspiration from Web-IQ
Name
Daniel Boelen
Job Title
Business Development Director
Company
Web-IQ Business
Contact
Round table discussion: The value of internet results in customer screenings. Share your experiences, use-cases and inspiration from Web-IQ
Name
Ronald Hoek
Job Title
Marketing Director
Company
Web-IQ Business
Contact
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