8 barriers and benefits for proactive KYB and KYC

proactive kyc and kyb

KYC (Know Your Customer) and KYB (Know Your Business) are not one-hit processes for simply onboarding your customers at the outset of your relationship.

Complete the form to download the brochure >>

The tightening of regulations, particularly since 5MLD came into force, requires regulated entities to have a much deeper and longer-term understanding of their customers, and to keep that understanding up to date throughout the customer lifecycle. 

Achieving this level of due diligence goes by a variety of names; Perpetual KYC/KYB, Continuous KYC/KYB monitoring, Event-driven KYC/KYB, and Dynamic KYC, to name but a few.

Areas covered:

  • Barriers and benefits of a proactive approach to continuous KYC/KYB
  • What’s new in CDD?
  • The future of AML techniques
  • And much more!

Ready to get started?

Book your free demo of our comprehensive AML compliance solution today.

Comments are closed.