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Implementing Perpetual KYC for Enhanced Risk Management
In this whitepaper, Deloitte and Fenergo demonstrate how pKYC, through the use of modern technologies, not only meets regulatory requirements but also increases operational efficiency.
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Perpetual KYC: Rethinking Compliance – Continuous, Efficient, Risk-Focused
Regulatory requirements for financial institutions are constantly increasing – as is the pressure to keep customer information up-to-date and identify risks early on. Traditional KYC processes are increasingly reaching their limits. Perpetual KYC (pKYC) offers an innovative, technology-enabled approach to continuously monitor customer relationships and make compliance more efficient.
The white paper demonstrates how pKYC, through the use of modern technologies such as AI, real-time data processing, and automated decision-making, not only meets regulatory requirements but also increases operational efficiency. A concrete use case demonstrates how pKYC can drastically reduce processing times and direct resources to high-risk cases.
Learn how Deloitte, together with technology partners such as Fenergo, support financial institutions in the successful implementation of pKYC – from strategic planning and technical integration to sustainable compliance.