Fully Automated KYC Process and its Challenge in the Light of GDRP and New Regulations
Combined Session
Thursday, May 17, 2018 12:00—13:00
Location:
AMMERSEE I
1. Introduction- why do we need a KYC process
how we can prevent the breach, describe KYC process, quickly describe KYC process in regulatory and non-regulatory services,
downside of manual KYC processes (insecure method of authentication, storing personal data)
2. How the KYC process can be automated
different ways of the automated KYC processes
security features of the automated KYC process
3. How the personal data is protected in the light of GDPR
legal requirements with regard to data processing (lawfulness, TOM, rights of users, DPO)
pseudonymisation and anonymisation data- problem with hashing and current legislation (personal data)
how automatic KYC process has to meet the requirements of GDPR
Key takeaways:
Pseudonymisation as a security measure
Hashing problem
Katarzyna Kazimierczak
Authenteq
Katarzyna Kazimierczak is COO at Authenteq, an automatic identity verification, and privacy platform, that issues a blockchain, self-owned and controlled digital ID. Katarzyna has lived and worked...
Katarzyna Kazimierczak is COO at Authenteq, an automatic identity verification, and privacy platform, that issues a blockchain, self-owned and controlled digital ID. Katarzyna has lived and worked...