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Virtual Summit

Future of ID verification for Businesses


Date: 18th November, 2022
Time: 1500 Hrs BST / 1000 Hrs ET

Overview for Future of ID verification for Businesses

A new and thriving industry - Identity Verification. The service of identity verification is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The Identity Verification field is rapidly evolving as tools become increasingly sophisticated and the regulations that drive its usage become more rigorous. Actually, we are at a crucial point in the industry’s development. In 2020, during the pandemic, many businesses didn’t have the sophisticated systems and procedures in place to effectively deal with bad actors, which dramatically increased fraudulent behavior. Research says that there were 4.4 billion fraud attacks worldwide in 2020 and 22.9% of all digital interactions were fraud attempts. Although people understand and appreciate the need for enhanced security measures, they’re equally unaccepting of slow and cumbersome onboarding processes.

Some type of identity verification is legally required in order to register a business in most economies. The pandemic crisis complicated traditional ID verification since in-person interactions were eliminated or restricted. It resulted in an acceleration of digitalization needs in the field of business incorporation to allow a continuity of business creation and avoid in-person contact. Reasonable degree of identity verification is necessary when registering a company. The government in most economies, requires legal proof of identification either for all shareholders or only for the manager and/or director of the company. Checks like these are put in place to confirm the identity of the person registering or managing the company and to ensure that there are no legal or other hurdles that would prevent them from holding the role they are seeking.

A company that doesn’t take identity verification seriously opens itself up to risk. Many of them are the risks of fraud and money laundering. Various companies adopt risk-based models that employ identity verification to assess which users might be high-risk. Then, they can then use this data to create authentication levels based on the risk potential of certain transactions. Later, they can note those that are good and those that might be fraudulent accordingly.

Technology in the past years, has revolutionized the process of ID verification in ways that have benefitted business start-ups. A lot of economies have introduced digital ID verification systems that have proven to be highly efficient and secure when incorporating a business. In case an organization gets their identity verification right, it leads to more efficiency, revenue and transformational benefits.

To know more about the upcoming advancement in this domain, join us in our virtual summit, 'The Future of ID Verification for Businesses'.

Register Now to secure your Digital Pass

What to Expect?


Connect, listen and learn with our live digital sessions.

Panel Discussions

Conversations and deliberations that are contagious


Network Digitally with industry leaders across the globe

Virtual one to one

Effective one-on-one meetings are a powerful tool to connect and close the deals with your leads.

Summit Highlights

07+ Knowledge Sessions

The summit will consist of interesting web panel discussions, exclusive live fireside chats and engaging digital industry presentations. 

10+ Industry

Industry's thought leaders, decision-makers, and solution providers will gather virtually to discuss the latest trends, innovations, and technologies in the Artificial Intelligence Industry.


Congregation of industry's top-level executives and senior officials for knowledge sharing.

Discussion Points

Extending your digital identity strategy to reach new customers with new use cases.

Synthetic Fraud - How to protect your business from it?

Understanding and Tackling Scams: Implementing a Next Generation Solution.

The future of AI-based Intelligent Verification and Authentication

Topics We Cover

KYC/AML Regulations

Fraud Detection

Risk Management

Identity Verification

Personal Identity

Access Control

Digital Identity Management

Password Manager

Workflow Automation

Database Verification

Synthetic Fraud

Two Factor Authentication

Business Verification

ID Document Verification


Financial Services






Digital Health




Who should attend?

Job Titles

CXO, VP, Director, Head, Manager & Specialist of :

  • ID Verification
  • Digital Identity
  • Identity Management
  • Access Management
  • Fraud Management
  • Risk & Fraud Management
  • Fraud Prevention & Investigations
  • Fraud and Security Intelligence
  • Fraud Analysis
  • Fraud & Identity
  • Threat Intelligence
  • Application Security Analysts
  • Cloud Security Engineers
  • Network & Security Administrators
  • Cloud Computing
  • Data Privacy
  • Enterprise Risk Management
  • Global Security



Our Sponsors

Platinum Sponsor


Frequently asked question

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