03/09/2026
Perpetual KYC has been talked about for years. So, what's changed?
The challenge was never simply having more data - it was understanding what actually matters. AI is now making it possible to connect information across sources, identify genuine changes in a customer's risk profile, and bring the right context to investigators when human judgement is needed.
The result? Continuous monitoring, rather than continuous investigation.
But AI is only as good as the data, policy and governance underneath it - get that wrong and you get perpetual noise, not perpetual KYC. Our latest insight explores how firms can turn perpetual KYC from an industry ambition into a practical reality, and what needs to be true in your organisation to get there.
Read the full article π
https://firstderivative.com/insights/ai-is-finally-making-perpetual-kyc-a-reality/?utm_source=facebook&utm_medium=post&utm_campaign=in-perpetual-kyc