Tag: AML monitoring

Exploring the perpetual KYC model: Advantages and hurdles in crime prevention

In the financial sector, the introduction of perpetual Know Your Customer (pKYC) practices marks a significant pivot from traditional methods such as KYC. According to...

Revolutionising client lifecycle management with embedded customer outreach

In the age of enhanced due diligence, knowing your customer has evolved from a simple onboarding task to the lifeblood of a compliant, modern...

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