CLEAR ID Confirm: How to Create a Seamless Digital Account Opening Process

Date: Aug 24, 2022

Time: 1:00PM ET

Hosted by Thomson Reuters

Opening an account for financial services has changed significantly in recent years. Where in the past it meant going down the street to a local bank, today it means opening an app –and rarely does it involve face to face transactions. Bank robbers no longer do hold ups by guns and masks – but instead do digital ID theft, account takeover, hacking.

In this environment, how do you avoid fraud and financial crime and still provide a smooth, customer-friendly account opening process? Customers today demand a seamless account opening process. They want immediate onboarding with minimal effort on their end. And competitive pressures mean you must adapt or risk a shrinking customer base.

So how do folks working in the financial services industry deliver seamless customer identification programs without compromising their compliance? The truth of the matter is, they can’t do it without a data vendor. Even so, how do you assess the quality of a data provider?

Join us for this 30-minute webinar where we will pull back the curtain on CLEAR’s ID Confirm solution and show you exactly how our platform aggregates and analyzes incredible amounts of data and provides quick and easy answers back to you.

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Speaker

Amanda DuPont,

Public Records Product Specialist, Thomson Reuters

Amanda DuPont has over 22 years of professional experience in the legal industry and is a highly experienced investigative researcher and speaker. She is a CAM-certified licensed attorney and practiced law in Minneapolis for over eight years where sherepresented businesses in all types of legal advising roles – from class action litigation work to contracts and negotiations. Amanda joined Thomson Reuters in 2006 and has held roles throughout the business. Since 2010, Amanda has worked exclusively in Thomson Reuters’ public records solutions. In her current role as Public Records Product Specialist, Amanda works closely with both corporate commercial customers as well as Thomson Reuters New Product Development team to help develop innovative solutions in the public records arena, including Thomson Reuters’ flagship product CLEAR. She also consults on automation solutions with our customers including working with partner software vendors interested in building API connections into CLEAR.

Sarah Purcell

Public Records Product Specialist, Thomson Reuters

Sarah Purcell is a highly experienced public records investigative researcher with over 15 years of professional experience in the legal industry. Since joining Thomson Reuters in 2005, she has assisted customers ranging from small law firms to large corporations with investigative and research needs. In her current role as a Public Records Product Specialist, Sarah works closely with KYC, fraud, CIP, and compliance departments across many industries, and works alongside the Thomson Reuters’ New Product Development team to identify and create innovative due diligence solutions. Sarah earned a B.A. from St. Norbert College and a J.D. from Mitchell Hamline School of Law.