In this webinar, join Creditsafe’s Head of Commercial, James Hallett and Head of Risk, Chris Hutchings, as they demonstrate how Creditsafe’s digital ID verification platform empowers Legal teams & Estate Agents to make quick, accurate decisions, enhancing both efficiency and security—without increasing risk.
Unlocking Efficiencies with Digital Verification:
Open Banking & Source of Funds
About This Webinar
In today’s fast-paced digital world, balancing swift and accurate customer due diligence with robust security is crucial. Yet, speed and security don’t always align. So, how can businesses navigate growing consumer expectations and stricter regulations while remaining competitive in an ever-evolving market?
In this webinar, join Creditsafe’s Head of Commercial, James Hallett and Head of Risk, Chris Hutchings, as they demonstrate how Creditsafe’s digital ID verification platform empowers Legal teams & Estate Agents to make quick, accurate decisions, enhancing both efficiency and security—without increasing risk.
Agenda:
- Understanding IDV Plus: Features and journeys
- Introducing Open Banking & Source of Funds: What it is and how it works
- Use Cases: Examples of how to streamline due diligence
- IDV: AML & Source of Funds results
- Best Practices: Tips for balancing customer expectations with regulatory compliance
- Q&A: Addressing audience questions and concerns
Our Speakers:
Chris Hutchings
Head of Risk | Creditsafe UK & IE
Chris has a demonstrated history of working multiple roles within the information services industry. He is skilled in negotiation, strategy, business planning, AML/KYC and product management. With strong industry experience and a global market understanding stemming from working in both the UK and USA, he is key in supporting entities throughout the EMEA, APAC and the Americas. Chris has a proven track record of bringing innovative products to market across multiple entities globally and ensuring the constant improvement in functionality and revenue.
James Hallett
Head of Commercial, | Creditsafe UK
James brings over a decade of expertise contributing to the company’s global commercial operations. His work focuses on ensuring Creditsafe provide our clients with critical decision-making solutions by leveraging comprehensive data and financial insights. With a deep knowledge in corporate risk management, financial analysis, and open banking, James demonstrates leadership not only within Creditsafe, but across the broader financial services sector.
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