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Beyond Technology - A Practical Approach to Perpetual KYC

With KYC Reviews taking up to 240 days to complete, a real-time approach to KYC reviews is needed.

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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.

In this report, we debunk the myths and misconceptions surrounding the concept of Perpetual KYC, as discussed in our webinar entitled Perpetual KYC: Debunking the Myths.

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!