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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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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? 

Download the report and discover all the insights!