The future of KYC and AML: The challenges and opportunities of perpetual KYC

 

Apr 7, 2022 

 

Perpetual Know Your Customer (or pKYC) could be a game changer for client onboarding, due diligence and financial crime compliance. Learn how the concept of perpetual KYC is evolving, the best practices for implementing it, and the inherent challenges and opportunities it brings.

   

Share content:

 

Related content

Introducing GMEX MultiHub, a multi-asset network of networks

Video

Introducing GMEX MultiHub, a multi-asset network of networks

The future of KYC and AML: The challenges and opportunities of perpetual KYC

Video

The future of KYC and AML: The challenges and opportunities of perpetual KYC

Interoperability software challenges in the context of end-to-end digitalization

Video

Interoperability software challenges in the context of end-to-end digitalization