
Perpetual KYC: why customer due diligence doesn’t end after onboarding
KYC is still often based on onboarding and periodic reviews, even though customer data and risk profiles are constantly evolving. This creates the need for an up-to-date, consistent customer view that immediately reflects changes in ownership, management, or corporate structure. Perpetual KYC shifts this to a continuous, event-driven process that detects risks earlier and provides a stronger foundation for risk-based decision-making.










