Skip to main content

APAC Beyond Technology - A Practical Approach to Perpetual KYC

It takes 240 days to carry out a KYC review for a high-risk client - 166% longer than initially planned.

Download PDF

Huge amounts of resources are spent collecting data and performing manual, error prone, and costly client KYC reviews. How can financial institutions make automated, perpetual KYC a reality?

Download the report where industry experts debunk the myths and challenges surrounding continuous KYC and propose a target operating model that would achieve a gold standard KYC review process.

The report will also answer:

  • 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?