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Identity Verification Trends, Challenges & Fraud Risks

Digital onboarding is growing quickly, but verifying identities across countries and document types can be complex. Businesses also need to manage fraud risks while meeting AML and compliance requirements.

Duration45 min

CategoryIdentity Verification

Speaker(s)Tom van Loon, Aslihan Arslan

StatusOn-Demand

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45 min

AML Screening

Managing Risk, False Positives and Customer Friction

AML screening is an essential part of compliance, but interpreting screening results and making well-founded decisions can be challenging. Organizations need to balance regulatory requirements with efficient processes while dealing with false positives, incomplete customer information, and different types of screening.

Know Your Risk: A 2026 KYC Masterclass

KYC is no longer just about onboarding. Fraud has become AI-driven, regulation is tightening rapidly, and customers expect instant, frictionless experiences. In this webinar, Bluem’s KYC specialists Aslihan and Tom will break down how modern fraud operates, why many KYC processes fail after onboarding, and what continuous KYC actually looks like in practice.

Tom van Loon

Nov 2, 2026

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