May 29, 2026 - Kyiv, Ukraine
From Manual Checks to
Automated Verification
Workshop overview
Manual verification was not built for the speed of today’s digital business.
As companies grow, manual checks become slower, harder to manage, and difficult to scale, while customers expect fast, simple, and secure onboarding and transactions.
On May 29, Identomat and UAFIC are bringing together businesses in Ukraine for an invite-only workshop on moving from manual verification to automated identity verification and transaction monitoring.
The session will cover regulations, compliance, financial monitoring, manual verification challenges, disconnected processes, and the benefits of automation for onboarding, fraud prevention, operational efficiency, and ongoing transaction risk management.The workshop will include a live demo of Identomat’s solution and a networking session for participants to connect, exchange experiences, and discuss the future of automated verification in Ukraine.
As companies grow, manual checks become slower, harder to manage, and difficult to scale, while customers expect fast, simple, and secure onboarding and transactions.
On May 29, Identomat and UAFIC are bringing together businesses in Ukraine for an invite-only workshop on moving from manual verification to automated identity verification and transaction monitoring.
The session will cover regulations, compliance, financial monitoring, manual verification challenges, disconnected processes, and the benefits of automation for onboarding, fraud prevention, operational efficiency, and ongoing transaction risk management.The workshop will include a live demo of Identomat’s solution and a networking session for participants to connect, exchange experiences, and discuss the future of automated verification in Ukraine.
What you'll learn at the Workshop
Gain practical insights into automated verification systems and transaction monitoring
Hear what industry-leading experts think about automating AML functions.
Hear what industry-leading experts think about automating AML functions.
Hear what industry-leading experts think about automating AML functions.
Hear what industry-leading experts think about automating AML functions.
Hear what industry-leading experts think about automating AML functions.
Plus Networking
Hear what industry-leading experts think about automating AML functions.
Event schedule
Time
Topic
14:00 – 15:00
Registration & Welcome Coffee
15:00 – 15:40
Panel Discussion: “RegTech: AML Automation
15:40 – 16:00
Q&A Session with the Audience
16:00 – 16:40
TWorkshop on automationime
16:40 – 17:00
Q&A Session with the Audience
17:00 – 18:00
Networking
Date & Location
location
Kyiv, Ukraine
Date & Time
Friday, May 29, 2026; 14:00 – 18:00