Beyond 200 x 200-2

Continual Compliance

A guide to delivering Perpetual KYC


Whitepaper available

Regulation and operational efficiency requirements are driving a move away from traditional Periodic Review (PR) within Client lifecycle management, towards real-time, ongoing customer due diligence – also known as Continual or Perpetual KYC. However, a recent industry forum highlighted that 70% of respondents were not clear on what this approach involves or how they could implement it

Download this report to understand more about the drivers for Perpetual KYC adoption and the
practical steps banks should be taking to overcome the challenges in

Three key areas we address


Untitled design (51)

The limitations of Periodic Reviews

Untitled design (51)

The common challenges faced and how they can be addressed 

Untitled design (51)

How to maximise the chance for successful delivery

Download report