Customers move, change jobs, adjust their organizational structure or start doing business with a new connection—which can radically affect their risk scores. If customer risk can change daily, why would financial institutions rely on periodic reviews that won’t account for those changes for months or even years?

Periodic approaches to KYC processes expose your financial institution to unnecessary risk for extended time periods. Leverage modern technology and use proactive, perpetual KYC, to mitigate that risk.

Make sure you have always-accurate customer risk scores and effectively manage customer risk with perpetual KYC. Find out what you need to know in this eBook.