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The future of risk monitoring: Why perpetual KYC matters now
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2 Articles
The future of risk monitoring: Why perpetual KYC matters now
Perpetual Know Your Customer (KYC) is emerging as a game-changer in financial services, reshaping how institutions manage compliance and monitor risk. Unlike traditional periodic KYC checks, which rely on time-based reviews, perpetual KYC introduces a dynamic, continuous monitoring model. This shift not only strengthens regulatory adherence but also enhances how firms manage their client relationships throughout the entire lifecycle, stated Mood…
How perpetual KYC is revolutionising compliance in financial services
Perpetual Know Your Customer (KYC) is emerging as a game-changer in financial services, reshaping how institutions manage compliance and monitor risk. Unlike traditional periodic KYC checks, which rely on time-based reviews, perpetual KYC introduces a dynamic, continuous monitoring model. This shift not only strengthens regulatory adherence but also enhances how firms manage their client relationships throughout the entire lifecycle, stated Mood…
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