But where do you start?
Perpetual KYC (pKYC) has the potential to drive efficiency, make risk identification more effective, and enhance the customer experience.
In this guide, we offer key considerations to help you on an incremental KYC transformation journey – based on lessons we’ve learned from the real-world pKYC deployments we’ve guided customers through.
We explain why Entity Resolution and Network Generation are foundational to a successful pKYC approach and where these capabilities fit into a conceptual architecture that complements existing systems.
Key topics: