Perpetual KYC (pKYC), an emerging concept in financial crime compliance, is the next step in this evolution. Also known as continuous KYC, event-driven KYC or dynamic KYC, pKYC is based on the dynamic ...

Perpetual KYC has provided modern banks with the ability to continuously update and verify customer information in real-time, rather than relying on periodic reviews. This shift has been driven by an ...

The game changer: Perpetual KYC Perhaps the most exciting development I've seen is the move towards ‘perpetual KYC.’ In traditional settings, KYC processes were typically performed at specific ...

perpetual KYC), all the way to client offboarding.” Fenergo is reportedly known for its “in-depth” financial services and regulatory expertise and “out-of-the-box rules engine” which ...

Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and fraud prevention platform, to deliver a next-generation customer onboarding, perpetual KYC and KYB ...