KYC Compliance, ‘Front Door Verification’ and Large Language Models - with Bala Kumar of Jumio

Today’s guest is Bala Kumar, Chief Product Officer at Jumio. Jumio is a financial services company that provides card and ID scanning and validation products for mobile and web transactions, which they describe as “Netverify Trusted Identity as a Service.” Bala returns to the program to discuss the challenges of KYC compliance, especially now that we’re seeing more large language models and generative AI used in onboarding workflows. Later, he espouses the benefits of ‘front-door verification’ in terms of maximizing …

card chief product officer compliance financial financial services identity kumar kyc language language models large language large language models mobile product products returns service services transactions validation verification web