Cover Image for From KYC to TYC: How Banks Turn Identity into a Competitive Advantage in the Age of AMLR
Cover Image for From KYC to TYC: How Banks Turn Identity into a Competitive Advantage in the Age of AMLR
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From KYC to TYC: How Banks Turn Identity into a Competitive Advantage in the Age of AMLR

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Berlin, Germany
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About Event

​The clock is ticking. AMLR takes effect in July 2027, and for banks, waiting is no longer an option.

​At the heart of this Masterclass is a question that is rapidly becoming both a compliance imperative and a competitive differentiator:

  • ​how do you build an identity infrastructure that keeps you ahead of regulation,

  • ​stops fraud before it reaches your front door,

  • ​and still delivers the seamless experience your customers expect?

​We'll show this live on our Trust Platform – from real-time risk routing and AML screening to EUDI Wallet-ready flows.

​We'll discuss concrete experiences with existing customers and exchange views with subject-matter experts like you.

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​This Masterclass is part of the Next Banking Summit.

​To attend the masterclass, you must register at the Next Banking Summit 2026.

​By joining, you agree that your registration information will be shared with the host, IDNow.

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Berlin, Germany
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