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Innovations in ID Authentication, KYC, Client Onboarding & AML


Lead sponsor:

Thomson Reuters is the world’s leading source of news and information for professional markets. Our customers rely on us to deliver the intelligence, technology and expertise they need to find trusted answers. The business has operated in more than 100 countries for more than 100 years. For more information, go to www.thomsonreuters.com

Host sponsor:

Simmons & Simmons has been active in Asia for over 30 years. We are consistently recognised as one of the leading international full service law firms in Asia. Our lawyers work in integrated teams across our Asian offices in Beijing, Hong Kong, Shanghai, Singapore and Tokyo, as well as with those in the UK, the Middle East and continental Europe. Our sector focus on asset management, investment funds, financial institutions, TMT and life sciences provides our clients with deep industry knowledge in addition to world class legal advice. We are acutely aware of the KYC and on boarding challenges facing our clients and regularly provide practical advice on meeting international regulatory requirements.


Finantix offering is based on a comprehensive library of modules and components designed for the financial services industry, which promote innovation, re-usability across business channels and devices, and helps Financial Services leverage existing legacy architectures and data facilitating the integration and reuse into new digital services initiatives. SmartKYC, a semantic engine for KYC and AML Due Diligence. SmartKYC has applied innovation design and technology to redefine KYC searches and identification of AML red flags are done. Applying semantic technology, federated searches and intelligent techniques to detect false positives, SmartKYC AML suite increases precision, efficiency and suitability of KYC and AML efforts Digital Solution: www.finantix.com KYC/AML Solution: www.smartkyc.com