The Full AMLR Stack: From onboarding identity verification to continuous customer screening

Join Alexander Maier, VP Sales Central and Eastern Europe at IDnow, and Sinpex CEO & Founder Dr. Camillo Werdich as they walk through what a complete AMLR-ready compliance stack looks like — and what banks and PSPs need to build before 2027.

What we'll cover

The EU's new AML Regulation doesn't just tighten the rules at onboarding – it raises expectations across the entire customer lifecycle. From stronger identity verification requirements to continuous screening of business customers, AMLR demands a more connected, end-to-end approach to compliance than most institutions have in place today.

In this webinar, Alexander will share how leading banks and PSPs are rethinking their identity verification infrastructure to meet AMLR and eIDAS 2.0 requirements, while Camillo will provide practical guidance on how to operationalize ongoing KYB and AML screening in a way that is both audit-ready and scalable.

Key focus areas

• How AMLR reshapes identity verification requirements at onboarding and what current processes need to change
• What continuous KYB and AML monitoring looks like under the new regulatory framework
• How to connect identity verification and ongoing screening into a coherent compliance workflow
• Practical steps banks and PSPs can take now to be ready ahead of the July 2027 deadline

Who should attend?

This webinar is designed for compliance officers, AML officers and specialists, risk managers, legal professionals working in regulatory environments, and professionals responsible for KYC/KYB and financial crime prevention.

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