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.

BV-Header_AI Coffee Breaks 03
Artificial Intelligence
Future Banking
Process Excellence

Your speakers

Fabian Forthmann

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.

Forthmann_Fabian

Fabian Forthmann

is a Manager in the field of Artificial Intelligence at msg for banking. He advises banks and financial service providers on the development and introduction of data-driven models in their technical and regulatory environment. In addition to the development of promising use cases for artificial intelligence, he is particularly interested in the sustainable use of artificial intelligence as a tool for solving tangible problems.

Eric Wezel

Eric Wezel

is an analyst in the Artificial Intelligence division at msg for banking. His focus is on the design and development of AI systems that automate processes in banks and increase their efficiency in the long term.

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 series
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Do you need help?

Isabel Menrath

Isabel Menrath

Events & Trainings

events-banking@msg.group +49 721 6674 1880

Registration

Price

free

Date

14.11.2025

Time

11:30 am

Duration

0.75 hours

Registration deadline

11.11.2025

Information Event
Online

This Event will be held in German.

Register now

Good to know

If you have any questions about our event programme, please do not hesitate to contact us. Simply give us a call or send us an e-mail. We look forward to exchanging ideas with you. Isabel Menrath events-banking@msg.group +49 (0) 172 947 47 33 
When registering on Banking.Vision , we use ‘magic link’ technology. This means that you fill in the registration form (we only need a few details from you) and then receive a registration link from us. By clicking on it, you confirm that you wish to register. After your confirmation, you will receive a login link and that's it. This means you don't have to remember (another) password, which could be hacked under certain circumstances. The ‘Magic Link’ also ensures a secure and uncomplicated login thanks to multi-factor authentication, for which you only need to enter the e-mail address you used to register.
Are you already a registered user on Banking.Vision? Then all you have to do is log in and click on the registration button on the page of your chosen event. A registration form will open with your personal details already pre-filled. All you then have to do is enter your invoice details and click on ‘Send’. That's it. You are not yet registered as a user on Banking.Vision? Then please register. We only need a little information from you.
Yes, once you have made a binding registration for the event, you will receive a booking confirmation. In the run-up to the event, you will receive a further e-mail with important information for your event, such as the venue and programme (face-to-face event) or access data (online event).
Our online events usually take place with Microsoft Teams. You will receive an access link with a telephone dial-in option; it is not necessary to install the Microsoft Teams application.We would be pleased if you switch on your camera. Please check the following Microsoft Teams system requirements in good time before the start of the event and observe the following recommendations: Use a desktop PC or a notebook/laptop to participate in your online event.
  • 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.
Please use a headset with an integrated microphone. If participating on a notebook/laptop, we recommend using the integrated camera; if participating on a desktop PC, an external webcam is recommended. Would you like to be absolutely sure and test MS Teams in advance? No problem, simply contact events-banking@msg.group.
We reserve the right to cancel the event due to insufficient demand or number of participants. Cancellations at short notice are also possible for other important reasons for which we are not responsible, such as sudden illness of the speaker or force majeure. Participation fees already paid by you will of course be refunded. You will be informed immediately in the event of cancellation. Further liability and compensation claims arising from the cancellation or change to the event that do not relate to injury to life, limb or health are excluded, unless there is intent or gross negligence on our part. Please note that this also applies to hotel rooms and flight or train tickets booked by you.
The detailed cancellation conditions can be found in § 3 Cancellation of our event conditions.