Conventionally a firm reviews its relationships on a risk-led one-, three- or five-year cycle. This paper is written for organizations that have already come to understand the benefits of perpetual KYC (pKYC) programs — also known as "continuous KYC" or "periodic KYC" — which is dynamic and event-driven, but who need more insight on how Intelligent Automation is the true means to success for this approach.
What you will learn:
- How the overwhelming "alerts avalanche" can be stopped before it ever begins — separating material information from non-material flags
- How implementing pKYC with IA makes managing the entire client lifecycle as painless as possible
- How the right Intelligent Automation platform can orchestrate document handling and alerts disposition to keep your analysts focused on the most valuable tasks and, ultimately, provide better client service
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