Tracy Molino

1 week ago | mondaq.com | Ellie Marshall |Liliane Langevin |Wendy Mee |Tracy Molino

Many financial services businesses are subject to legal orregulatory obligations that require them to verify the identity oftheir customers. Although innovative technological tools, includingthose using artificial intelligence and biometrics, are simplifyingthe identity verification process, these tools must be used in away that complies with privacy and financial sector laws.

2 weeks ago | blakes.com | Ellie Marshall |Liliane Langevin |Wendy Mee |Tracy Molino

Many financial services businesses are subject to legal or regulatory obligations that require them to verify the identity of their customers. Although innovative technological tools, including those using artificial intelligence and biometrics, are simplifying the identity verification process, these tools must be used in a way that complies with privacy and financial sector laws.