Free webinar: Identity Verification Compliance for the 4th EU Money Laundering Directive  (4th EUMLD)

Join Jumio and Payment Eye on 5th November at 2pm for a complimentary  webinar, where we’ll unpick the intricacies of the 4th EUMLD and offer further insight into how this legislation mandates regulated firms for non face-to-face transactions.

The webinar will cover:

  • Key objectives of the legislation
  • Who is in scope
  • When and what kind of verification must take place
  • Simplified or enhanced due diligence?
  • ID document authentication technology for digital account opening

Register for your free place here.

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