Designing Compliant Digital Onboarding
summary
Claims a repeatable architecture that makes onboarding audit ready from day one using append-only event logs and Apache Kafka for immutable consent records, propagating progressive assurance levels in JWTs and emitting observable events. Shows a concrete savings account flow where document upload raises assurance, third-party KYC times out, and a saga patterns orchestrator with AWS Step Functions runs a compensating transaction so audits capture success, failure and resolution.
AI-written summary · about
chapters (13)
- 0:00Trust First Onboarding
- 1:02Why Onboarding Matters
- 1:51What Regulators Expect
- 2:37Common Audit Failures
- 3:36Integration Integrity Framework
- 4:10Pillar One Consent Evidence
- 5:18Pillar Two Identity Assurance
- 6:34Pillar Three Exception Handling
- 7:44Cloud Native Blueprint
- 8:24Real World Walkthrough
- 9:22Governance And Drift
- 9:56Five Key Takeaways
- 10:41Closing And Next Steps
related talks
10mDigital Identity & Protection
21mHyperautomating Compliance and Risk Intelligence in Finance
36mKeynote - Automated Governance
24mDigital Native’s Needs & Wants from Financial Services Providers
33mCompliance Without the Chaos: Building It Right Into Your DevOps...
14mArchitecting Secure and Scalable Integration Platforms for FinTech
40mArchitecting Secure Agentic Workflows on Kubernetes: A Financial Sector...
22mKeynote Session: Compliance at the Point of Change: Security and Dev..