Onboarding one corporate customer in the Gulf can mean checking the company, its directors, and its ultimate beneficial owners across several registries, in more than one language, against rules that were rewritten in the past two years.

Fintechs, banks, payment providers, crypto platforms, and marketplaces expanding across the region are running that check at volume, usually with a process designed for a single market.

Know your business (KYB) requirements, anti-money laundering (AML) expectations, and data residency rules vary by jurisdiction, and they rarely line up with an expansion roadmap.

This session brings together compliance, legal, and verification practitioners in the region to discuss what holds up when you onboard across borders.

Register to watch this webinar.