News & Analysis as of October 31, 2024

Regulatory Requirements

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The Evolution of KYC: Exploring Perpetual Know Your Customer (PKYC)

Ankura on 11/30/2023

Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and assess the associated financial crime risk. Its primary goal is to prevent money...more

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The Evolution of KYC: Exploring Perpetual Know Your Customer (PKYC)

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