In today's digital world, businesses are increasingly turning to perpetual KYC to streamline their customer onboarding and compliance processes. Perpetual KYC is an ongoing process of verifying customer identity throughout the duration of a business relationship, rather than just at the time of onboarding. This approach provides several benefits for businesses, including:
Benefit | Key Feature |
---|---|
Reduced onboarding time | Automates the KYC process |
Improved compliance | Helps businesses stay in compliance with regulatory requirements |
Enhanced customer experience | Makes the KYC process more seamless |
Type | Description |
---|---|
Risk-based | Uses risk-based approaches to tailor KYC requirements to individual customers |
Continuous | Monitors customer activity and data on an ongoing basis to identify and mitigate risk |
Hybrid | Combines risk-based and continuous approaches to provide a comprehensive KYC solution |
What is the cost of implementing a perpetual KYC solution?
How long does it take to implement a perpetual KYC solution?
Is perpetual KYC right for my business?
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