WDIA
WDIA
December 2019
Personal Data Meetup
December 18, 2019
Geneva, Switzerland
Metropol Hotel
Registration starts at 17:00
WDIA
The Worldwide Digital Identification Association is a non-profit organization with headquarters in Geneva, Switzerland, formed by an impressive list well recognized institutions that include tech, financial and banking, FMCG, legal and infrastructure companies, and regulatory bodies.
Meetup
Today's personal data processing and storing industry is fragmented and badly structured. There are no unified standards and only a scarce choice of reliable technologies available which leads to companies repeatedly losing large massives of their and clients' data. Same problems affect clients: large variety of standards, forms and procedures results in enormous time losses in offline offices while filling questionnaires and waiting in queues. WDIA brings together the best minds in the sector to discuss and properly address these issues.
Agenda
New corporate battlefield. Why companies compete hard for personal data?
Personal data and customer behaviour records are of great importance to marketing, client acquisition tools, planning and business valuation. That is why companies ask clients to fill multiple forms and questionnaires and provide all sorts of ID one can imagine. Personal data is today's corporate combat area.
One entry point for KYC identifications: is that possible and how we achieve this
Think about a unified one-click mechanism that allows you to be identified by each and every KYC-demanding service provider or other counterparty. The tool that stores your digital identity and summarizes all your background checks, from AML to social scoring, and you can open data selectively via a fast and easy interface.
Eliminating bottlenecks and obstacles preventing cross-sectoral collaborations on KYC
Top-notch technologies allow for a wide range of automated check and verification procedures, from text scanning, face and voice recognition to more complicated behavioral and sociometric instruments. Those combined open a way to remote services that free up customers' time.
Automation and modern real user experience: one click solutions that save user's time and efforts
Think about a unified one-click mechanism that allows you to be identified by each and every KYC-demanding service provider or other counterparty. The tool that stores your digital identity and summarizes all your background checks, from AML to social scoring, and you can open data selectively via a fast and easy interface.
A distributed ledger based Multipass technology and its implications
Top-notch technologies allow for a wide range of automated check and verification procedures, from text scanning, face and voice recognition to more complicated behavioral and sociometric instruments. Those combined open a way to remote services that free up customers' time.
Consolidating private and public sectors efforts in data storage systems and protocols
Government actors are the most obvious beneficiaries of the integrated KYC/AML and personal identification solutions. Tracking both white list and black list will be in the best interest of every national watchdog, and having this information shared enhances the regulators' view.
WDIA mission: where are we headed?
WDIA aims to create a new layer of human digital freedom by helping to introduce simple, clear and fast blockchain based digital identity solutions.
SPEAKERS
Moderator
ZALBERTUS MEDIA GROUP
Speakers
Director AML Compliance, CAMS, CCEP-I, Former Director of Compliance at Visa
MD, Moonshot Advisory & CEO, NeoMoney, Co-Founder, Advisor, Speaker
Chief Executive Officer,
Shufti Pro
CEO at Blockvis
Program Manager and Strategy Consultant, Best Vision Group
CCO, Transfero Swiss AG, Geneva
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