Tag: PKYC

As businesses deepen their digital capabilities, an orchestration tool becomes vital. When leveraging various tools, systems and datasets, firms need a single location that brings all this together, rather than forcing users to juggle everything.

Encompass Corporation and Capgemini are teaming up on a pivotal report centred on perpetual KYC (pKYC) integration.

While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.

Encompass Corporation, a provider of a KYC automation platform, has unveiled its perpetual KYC maturity model.

While ensuring strong KYC practices for companies has been a cornerstone of industry for many years now, the arrival of pKYC is changing the game. What is the difference between the two?

The majority of organisations see the digital sophistication of their KYC approach as mediocre or poor, according to new research from Moody’s Analytics.

Fenergo, which offers KYC and client lifecycle management solutions, has released a new perpetual KYC solution to streamline periodic review processes.

Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.