Fighting financial crime: identity verification for organisations

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Published Jul 6, 2022, 11:50 PM

Emma Poposka, CEO and Co-founder at bronID, discusses the challenges of verifying organisations and complex entities. Topics include understanding what a complex entity is, why identity verification has become such a difficult issue, and how technology like machine learning and artificial intelligence is advancing identity verification. 

“Countries have to have processes in place to identify ultimate beneficial owners and to make financial institutions identify and verify ultimate beneficial owners. This has created urgency in countries to implement this into their regulations.” 

To find out more about BronID, head to bronID.com 

CREDITS    
Host: Blair Crawford, Co-founder and CEO, Daltrey  
Guests: Emma Poposka, Co-founder and CEO, bronID
Producer: RadioHub Podcast Productions     

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