Driving the adoption
of Perpetual KYC

Regulation and operational efficiency requirements are driving a move away from traditional Periodic Review (PR) within Client lifecycle management, towards real-time, ongoing customer due diligence – also known as Continual or Perpetual KYC. However, a recent industry forum highlighted that 70% of respondents were not clear on what this approach involves or how they could implement it.

Our latest whitepaper Continual compliance: A practical guide to delivering Perpetual KYC is written specifically for financial services and explores the:

  • drivers for Perpetual KYC adoption
  • essentials required for implementation
  • practical steps banks should be taking to overcome the challenges in implementation.

Download your free copy below.

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