Webinar | Rethinking Address Verification in APAC: From Proof of Address to Docless Verification

Описание: Address verification has long been treated as a simple step in customer onboarding: collect a utility bill or bank statement, check the details, and move on. But in digital-first APAC markets, that approach is increasingly proving inadequate. In this exclusive webinar hosted by Shufti in partnership with the Fintech Association of Hong Kong (FTAHK), industry leaders discuss why Proof of Address (PoA) is no longer just a compliance checkpoint and how firms can adopt smarter, data-driven verification strategies.

Chapters:
00:00 Welcome & Introduction
01:28 Why Address Verification Is Being Rethought in APAC
03:21 Meet the Panel
04:16 APAC's Regulatory Shift: From Checklists to Risk-Based
07:10 Why Documents No Longer Hold Up on Their Own
09:00 Where Address Verification Breaks: The Data & Document Problem
14:42 Singapore's Digital Identity Advantage: MyInfo & SingPass
17:09 Why Address Verification Still Matters
20:24 The Five-Variable Decision Framework
26:36 Getting Internal Alignment: Compliance vs Commercial
31:23 MAS, SFC & HKMA: The Latest Regulatory Updates
34:42 Adapting to Fast-Moving Data Layers: iAM Smart, ICRIS & CorpPass
39:32 The Future Is Hybrid: Closing Remarks

Visit: www.shuftipro.com
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