KYB – Increasing KYB Coverage through linking Consumer and Business Data – Tarvinder Sembhi – IDV24 #1

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Tarvinder Sembhi
Vice President, Identity Solutions at IDI

Tarvinder Sembhi has over 20 years in the identity space. He has had executive roles in driving innovative technologies throughout his career. His roles included developing strategic roadmap for the company that invented iris recognition, driving adoption for one of the first multi-biometric companies, and introducing digital identity technologies such as the mobile driver’s license.

In his current role at IDI, Tarvinder has leveraged IDI’s AI/ML driven identity graph to develop powerful identity verification both consumer and business identity data solutions.


Senior Vice President, Audience Content Strategy at CyberRisk Alliance