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Perpetual KYC Due Diligence Future Trends

Briefing Note

Info

Perpetual KYC, also known as continuous KYC, event-driven KYC or dynamic KYC, is based on the dynamic refresh of customer data in response to key triggering events. It represents an adaptive approach to KYC processes in comparison to the more traditional, reactive ways of updating KYC information. However, it does not come without its issues and can only work if certain pre-conditions are met.

This white paper, written by Themis in partnership with Encompass, seeks to examine the concept of Perpetual KYC, evaluating its benefits, challenges and feasibility as a solution, and assessing current regulatory approaches towards innovation in KYC processes. The analysis draws upon desktop analysis and relevant findings from a survey circulated amongst professionals working on KYC.

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What's inside?

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Case Study

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Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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