Perpetual KYC has become a catch-all term for a utopian vision of automated, digital, and problem-free KYC. However, it is a much more complicated concept than it appears on the surface.
The report explores:
- How can event management make a real impact on the volume of reviews?
- How can financial institutions effectively automate regulatory policy?
- How to go beyond KYC to create a holistic approach to compliance processes?
Download the report and discover all the insights!