ID & KYC Summit US will be held alongside a full-day RegTech Summit US, which will take place in New York on November 8, 2017.
For details on how you can get involved, contact Rebecca Martin: rebecca@eventcreationnetwork.com / Telephone: + 44 20 3397 7462


Mitek (NASDAQ: MITK) is a global leader in mobile capture and identity verification software solutions. Mitek’s ID document verification allows an enterprise to verify a user’s identity during a mobile transaction, enabling financial institutions, payments companies and other businesses operating in highly regulated markets to transact business safely while increasing revenue from the mobile channel. Mitek also reduces the friction in the mobile users’ experience with advanced data prefill. These innovative mobile solutions are embedded into the apps of more than 5,600 organizations and used by tens of millions of consumers for mobile check deposit, new account opening, insurance quoting, and more. For more information, visit www.miteksystems.com or www.miteksystems.co.uk. (MITK-F)

Kompli Global

Kompli-Global is a RegTech enterprise bridging the information gap in an increasingly regulated and digital world. It uses Artificial Intelligence technologies to facilitate regulatory compliance that may otherwise be time-consuming, expensive and ineffective.

It provides two distinct but complimentary services.

Kompli-IQ™ – is the world’s first multi-lingual, multi- jurisdictional software as a service (SaaS) platform. Using proprietary machine learning technology and natural language processing, Kompli-IQ™ interrogates a wide variety of global data sources on the web for published adverse information on both corporate entities and individuals. This makes deeper due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations.

Deeper due diligence in CDD and EDD reports.

Through its worldwide advisory community, Kompli-Global can deliver written customer due diligence reports on a target subject. These reports are the result of thorough interrogations performed by resident in-country compliance experts in native language using provincial knowledge and local data sources.


Media Partners


Digital.NYC is New York City’s official tech and startup hub. We’re a private partnership with the Mayor’s office, the NYC Economic Development Corporation, Gust who built and maintains the site, and over a dozen tech and media companies in New York City.

We are the designated, central location for all the information resources individuals and companies need in the tech and startup industry.

Global Legal Entity Identifier Foundation

Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier (LEI). GLEIF is headquartered in Basel, Switzerland. GLEIF services ensure the operational integrity of the Global LEI System. GLEIF also makes available the technical infrastructure to provide, via an open data license, access to the full global LEI repository free of charge to users. GLEIF is overseen by the LEI Regulatory Oversight Committee, which is made up of representatives of public authorities from across the globe.

International Compliance Association

ICA media partner blurb is the same as the LEF one. Needs to be changed to: International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence

Industry Events Online

Industry Events Online (IEO) was established in 2013 to help finance professionals and financial services practitioners meet the professional standards expected of them from regulatory bodies and other institutions. Finding the most appropriate event or training course in the right location, on the preferred date, with the required CPD (Continual Professional Development) credits, and all within budget is no easy task, especially given strict industry deadlines and penalties.

BayPay Forum

The BayPay Forum, a Silicon Valley-based international network composed of over 14,000 payment and commerce executives, entrepreneurs and investors from thousands of different companies, serves as a forum to connect members in identifying and understanding the emerging trends and innovations in the industry.
More details here: https://www.baypayforum.com/

Prepaid International Forum (PIF)

The Prepaid International Forum (PIF) is the not-for-profit trade association representing the prepaid financial services sector.
Driven by a belief that prepayment is a responsible way to pay for goods and services and that consumers should be confident in the security of prepaid products and the money that is stored on their behalf, PIF advocates for policies and standards that protect and enhance the use of prepaid as a payment solution.
Our members represent leading organisations involved in the supply of prepaid products and services and form an influential community committed to delivering high standards from the industry. Throughout its ten year history, PIF has supported its members to become a trusted and influential voice for the prepaid sector.

GlobalRisk Community

The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of complex world of risk. See more at: www.globalriskcommunity.com


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