On October 17, 2024, an event focused on KYC (Know Your Customer) compliance processes, digital verification, and money laundering risks was held in Baku, organized by "DVA Bilişim ve Yazılım". Mr.  Fuad Aliyev, an experienced expert from Azerbaijan’s Financial Monitoring Service, participated as the keynote speaker.

In his presentation titled "Current KYC Regulations and New Technologies in Azerbaijan," Mr. Fuad Aliyev shared valuable insights on the digital registration of customers in financial and cryptocurrency markets and their access to financial services. He provided detailed information on customers opening bank accounts online, utilizing financial services, and managing crypto-assets. Aliyev emphasized the importance of new technological solutions in enabling organizations to attract customers, ensure secure and reliable registration processes, and maintain full compliance with regulatory requirements.

Highlighting the peculiarities of advanced technologies, he noted that such tools not only enhance convenience for customers but also allow financial institutions to optimize their digital experiences effectively.

“DVA Bilişim ve Yazılım,” a leading company since 2012, has been supporting the largest banks in Turkey and Azerbaijan with technical services and cutting-edge analytical tools. The company specializes in consulting, project management, and implementing advanced analytics solutions to combat fraud and financial crimes, offering world-class expertise in Turkey.