Parallel Markets: Financial Onboarding for Individuals and Businesses

Liminal Podcasts

English - March 04, 2021 13:00 - 34 minutes - 31.3 MB - ★★★★★ - 23 ratings
Business News Business News privacy blockchain business cryptocurrency data digitalidentity gdpr kyc openbanking Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed

Previous Episode: Constella Intelligence: The Light Side of Cybercrime

Next Episode: Teramind: Balancing Compliance & Culture

Tony Peccatiello, Co-Founder & CEO at Parallel Markets, joins the State of Identity podcast to unpack the difficulties in doing KYC and AML for businesses. He shares how his organization is taking a "come for the tools, stay for the network" approach to building and bringing a truly portable digital identity to the market - simultaneously attacking the complicated issue of accredited investor verification and KYB.