2nd Client Onboarding and Digital Identity Summit for Financial Institutions

September 18-19, 2024
Prague, Czech Republic
103Days 15Hours 18Minutes 46Seconds


Client onboarding plays a key role in determining the relationship with your prospects and existing clients and it is a critical part of the client journey. It sets the tone for the entire relationship going forward. Every client’s onboarding journey is different but there is one demand in common: fast and flexible interactions with the banks.

Client onboarding is a journey, not a transaction…

As more customers are switching to digital channels to interact, the future of customer acquisition will be decided in the online space. Financial institutions are quickly realizing that to remain competitive, they must offer fully digital customer onboarding. And, to attract new customers they need to build relationships through digital advertising and social media

The summit brings together professionals from financial institutions, regulatory bodies, technology providers, and other relevant stakeholders. The primary objective is to address the challenges and opportunities associated with client onboarding processes, particularly in the context of digital transformation and identity verification.

Don’t miss this opportunity to stay at the forefront of client onboarding and digital identity in the financial industry. Join us at the Client Onboarding and Digital Identity Summit and unlock the potential to revolutionize your organization’s onboarding processes while ensuring compliance and delivering exceptional customer experiences.

We look forward to welcoming you to this engaging and transformative event!

PVC 360 Conference Learning Points



  • Digital Transformation in Client Onboarding
  • Regulatory Landscape and Compliance
  • Enhancing Customer Experience
  • Biometric Identity Verification
  • Streamlining Document Verification
  • Open Banking and Multi-channel Onboarding
  • Risk Assessment and Fraud Prevention
  • Digital Identity Solutions



Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.

European Central Bank

The ECB is the central bank for Europe’s single currency, the euro. The ECB’s main task is to maintain the euro’s purchasing power and thus to maintain price stability in the euro area. The euro area comprises the 20 European Union countries that have introduced the euro since 1999.


We are a dynamically growing Czech investment group that focuses primarily on long-term investments in conservative industries. The main pillars of our business are financial services, real estate and energy. Our goal is to look for new opportunities on the market, make use of them and develop their potential. Thanks to the responsible approach to investment projects, we are able to achieve long-term growth and a high return on investments.

Due to the strategic development of the group, the top holding company CREDITAS B.V. was established. Ownership shares in Banka CREDITAS a.s., UNICAPITAL N.V. investment group and a newly formed Creditas Real Estate B.V. were transferred to this company in 2021. This created the CREDITAS Group, the aim of which is to appreciate the Group’s assets in a high-quality and safe manner. There are currently more than 100 companies in the structure.

Banca Transilvania

Banca Transilvania S.A. (also BT or TLV) is a banking institution with headquarters in Cluj-Napoca, Romania. The bank was founded in 1993 in Cluj-Napoca with a capital of 2 billion RON, of which 79% was Romanian and 21% foreign.
Currently, BT is the largest banks in Romania in terms of assets with a market share of over 16%. Its activities are organized into four main business lines: corporate banking, IMM, retail banking and medical division. BT has about 1.76 million customers, 550 locations and over 7,000 employees.


Wise is a global technology company, building the best way to move money around the world.

With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money.

Optimus Cards UK Limited

Optimus Cards UK Ltd. is the pioneer in providing white label debit card programmes to financial institutions underserved by traditional providers.

Optimus Cards is a fully FCA authorised Electronic Money Institution who can issue Electronic Money Products (including prepaid cards) and related Payment services. Additionally, we are a Principal Member of Mastercard which allows us to provide BIN Sponsorship services. The idea of Optimus Cards was born when the founders of the company became aware that the customers of smaller financial institutions in the UK and Europe were being deprived of access to real debit cards as a result of barriers to entry which favoured organizations with scale. To address that need, Optimus Cards has built an ecosystem of top providers, and now offers the first ever size-agnostic true debit card in the marketplace.

Optimus Cards removes the barriers of scale faced by UK/European banks and credit unions, allowing institutions of any size to offer true debit cards to their members for the first time ever. We partner with providers in the industry, using the power of aggregation to build first-class card solutions without the limitations of prepaid products.

Nest Bank

Nest Bank is a Polish retail and SME lender.

Nest Bank is a safe banking for those whose family is always in the first place. We believe that honest financial products that you can always rely on will provide you and your loved ones with the peace and security that every family needs to fully develop their wings.

Unlike others, we do not want

to be just a bank. We want to be your real support in everyday life, so when creating an offer, we are based on direct conversations with our Clients and our many years of experience. Nest Bank offers you stable and trustworthy products for both individuals and businesses.


Citi’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world’s toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

Komerční banka

Komerční banka is a major Czech bank and the parent company of KB Group, a member of the Société Générale international financial group.

European Stability Mechanism

The ESM is the crisis resolution mechanism for euro area countries. The ESM issues debt instruments in order to finance loans and other forms of financial assistance to euro area Member States.

The decision leading to the creation of the ESM was taken by the European Council in December 2010. The euro area Member States signed an intergovernmental treaty establishing the ESM on 2 February 2012. The ESM was inaugurated on 8 October 2012 and is based in Luxembourg.


Coöperatieve Rabobank U.A. is a full-range financial services provider that operates on cooperative principles. Its origins lie in the local loan cooperatives that were founded in the Netherlands nearly 110 years ago by enterprising people who had virtually no access to the capital market.

Rabobank Group is comprised of independent local Rabobanks plus Rabobank Nederland, their umbrella organisation, and a number of specialist subsidiaries. Overall, Rabobank Group has approximately 61,100 employees (in FTEs), who serve about 10 million customers in 47 countries.

Erste Group

Founded as “Erste oesterreichische Spar-Casse” in 1819, we are now one of the leading financial institutes in Central and Eastern Europe.

As the leading institute of the Austrian savings banks, we are one of the country’s biggest banking groups, with regional savings banks. As Erste Group, we are present in the banking markets of 7 countries in the CEE region. That’s how we can apply local knowledge to servicing to more than 16 million customers. We provide financing to families for their living space and help entrepreneurs with their plans as well as founders taking their first step towards independence.

Starling Bank

Starling Bank is a UK-based digital bank founded in 2014 by Anne Boden. It offers personal, business, and joint accounts with a focus on mobile banking. The bank provides features such as instant notifications, budgeting tools, and in-app customer support. It is known for its user-friendly app, competitive fees, and innovative financial services, including integration with other financial products through its Marketplace. Starling Bank aims to simplify banking and provide a seamless digital experience for its customers.


We are building the world’s first truly global financial super app. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our 30 million customers around the world use dozens of Revolut’s innovative products to make more than 250 million transactions a month. Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.

SSH Communications Security

SSH Communications Security is the market leader in developing advanced security solutions that enable, monitor and manage encrypted networks.

In 1995, the company’s founder, Tatu Ylönen, invented the Secure Shell protocol, which soon became the gold standard for data-in-transit security. Today Secure Shell is one of the most widely used protocols in the world and SSH Communications Security has grown to serve over 3,000 customers around the globe. Throughout our history, we have developed leading edge security solutions that enable organizations to protect against a rapidly growing threat landscape that includes both internal and external actors.

Our platform based approach to Secure Shell deployment and management provides the only solution on the market that addresses the need for security, compliance and operational efficiency in today’s complex enterprise environments.


Gold Sponsor

Gold Sponsor

Silver Sponsor

Bronze Sponsor




Venue to be announced shortly