A large difference between traditional KYC and Perpetual KYC is the technological advancements that enhance the process to make it more efficient. In the second part of our pKYC series, Alex Pillow speaks with Delphine Masquelier, KYC Solution Manager at Quantexa, Alex Richter, Head of Customer Lifecycle Management at PassFort, and Henry Irish, Manager of Technology Strategy at Moody’s Analytics. Their discussion takes a closer look at the technologies needed for a successful Perpetual KYC program.

Visit the Moody’s Analytics KYC website for more information on how to implement pKYC in your organization.

And visit Quantexa’s website for even more pKYC resources:

• Continuous KYC: A data-led approach that helps you find real risks in real time
• Moving to Continuous KYC Monitoring to Reduce Risk & Improve Compliance

Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.