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Perpetual KYC - The Next Evolution in Risk-based Compliance
In today's rapidly evolving landscape of digital transformation, the progression of know-your-customer (KYC) processes continues to gain momentum. The intensifying global regulatory scrutiny and the complexities of cross-border transactions highlight two pressing issues: the friction caused by lengthy customer due diligence (CDD) processes during client onboarding and the skyrocketing costs of compliance.
In this ebook, we focus on the transformative shifts changing customer due diligence. We will delve into the catalysts propelling these changes and explore how the transition to a Perpetual KYC process can transcend the limitations of conventional methods.