Jump to Content
close
close
ABA: The American Bankers Association
Industry Insight

pKYC: The journey to a new operating model

  • Brought to you by Encompass Corporation
  • Published June 17, 2022

Perpetual KYC or pKYC is an emerging concept in financial crime compliance. While some proponents of pKYC see periodic KYC becoming obsolete and others propose it is available as a single product, our analysis suggests the breadth of work necessary for effective pKYC is somewhat more complex and will demand a sophisticated and phased approach on the journey to this new digital operating model.

Read the Whitepaper

In Depth

Related to This