How to Create Smarter KYC Journeys

In this workshop, we’ll explore what it takes to design a smart, secure, and user-friendly onboarding process. We’ll start with the theory, walking through best practices that balance fraud prevention, speed, and conversion. Then you’ll get hands-on with a practical challenge: building your own onboarding flow with defined logic, validation rules, and UX optimizations.

Using modular steps, levels, and conditions, you’ll map out your flow and refine it in real time. Along the way, the moderator will give feedback, helping you fine-tune your design so it’s not only functional but also smooth, efficient, and fraud-aware.

Ideal for: Product managers, compliance officers, and risk managers