AI-supported credit processes – practical examples and live demo for future-proof KYC
How about if, in addition to document checks, know-your-customer (KYC) processes could also be processed semi-automatically – perhaps even completely in the background at some point? What sounds like utopia has already been implemented by msg for banking consultants with one bank.
Your speakers
This webinar will give you an insight into the possibilities of AI-supported KYC checks in the areas of construction financing, commercial loans and instalment loans. The event will focus on the question of how KYC processes can be supported by document platforms and largely automated with the help of AI.
The following topics will be discussed:
- No smart checks without functioning processes: Premises for efficient KYC
- Market overview of KYC verification processes at small and medium-sized banks
- Technological foundations for checking and validating KYC information and documents
- Live demo of an AI-supported KYC platform
This event is part of the ‘AI Coffee Break’ series – our compact format covering the latest trends and applications in artificial intelligence. In a relaxed atmosphere, you will gain exciting, independent insights into various facets of AI technology over a hot cup of coffee.
This information event is aimed at front and back office employees as well as managers in innovation management and strategic areas of banks.
This event will take place online. This means you can take part from the comfort of your computer. We use the video conferencing tool MS Teams for our online events. You can find more information on the technology in our FAQs.
More information about the event series
To the event seriesAI governance in practice: innovation meets responsibility
Artificial intelligence is no longer a topic for the future - it is already changing the way banks and companies work. But with every innovation comes more responsibility: how can we ensure that AI is used not only efficiently, but also in a compliant, transparent and trustworthy manner? This is where AI governance comes in – the key to balancing speed, innovation and compliance.
free
banKIng³ Review 2025: AI in banking – generations, boundaries & the future
In our big podcast special, we take a look back at the most exciting trends, discussions and developments surrounding artificial intelligence in banking and how they became particularly relevant in 2025. We ask: Which innovations have left their mark? Where have expectations been exceeded – and where are we still a long way from the ideal? How do AI and digitalisation interact with experience and regulation? Our banKIng³ podcast has the answers.
free
AI in savings banks: challenges and solutions for middle management
Artificial intelligence is becoming increasingly available in savings banks – but actual use by employees often falls short of expectations. In this compact AI Coffee Break session, we discuss typical challenges, highlight success factors for change management, and provide concrete ideas on how AI can be sustainably integrated into everyday work in a way that is also accepted by employees.
free
Regulatory clarity: AI in line with BAIT, EU AI Act, GDPR, etc.
Regulatory uncertainties are the biggest obstacle for banks when it comes to implementing artificial intelligence in their organisations. IIn this Coffee Break, you will learn how AI can seamlessly be integrated into your existing requirements management system – and why regulations are not the real challenge when it comes to a successful AI strategy.
free
Artificial intelligence in risk management
The events provide you with a concise insight into current developments and project experiences with a focus on the explainability of AI models in the financial sector. You will learn about the implications for bank management, risk management and lending, as well as the support of supervisory authorities for the use of AI in risk management – with a focus on the explainability of AI models, in particular through ‘Explainable AI’ (XAI).
free
AI roadmap for banks: shaping innovation with secure data management
The successful use of artificial intelligence requires a clear strategy. In this compact AI Coffee Break, we will demonstrate how banks can develop and implement an AI roadmap – covering everything from defining objectives and selecting suitable use cases to technological architecture. There will be a focus on compliance with regulatory requirements and ensuring data sovereignty throughout the entire process.
free
AI in document verification: automation of salary statements, expert reports, etc.
In this event, you will learn in a brief and to-the-point how artificial intelligence (AI) efficiently takes over and optimises complex manual document checks, such as payslips, expert reports and product descriptions.
free
Do you need help?
Registration
Price
free
Date
14.11.2025
Time
11:30 am
Duration
0.75 hours
Registration deadline
11.11.2025
This Event will be held in German.
Good to know
- Operating system Windows 7 or a more recent version Mac OS X version 10.8 or higher
- Browser Google Chrome (preferred) Also suitable: Microsoft Internet Explorer 11 or higher, Microsoft Edge, Apple Safari
- Internet access Ideally, access via DSL/cable with at least 256Kbit/s. Bandwidth.