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Perpetual KYC Catalyst by ÎÚÑ»´«Ã½

Make the transition to real-time, continuous compliance

With increasing pressure to keep up with evolving financial crime and regulatory expectations, Perpetual KYC (pKYC) is crucial.

Traditional KYC services – reliant on manual reviews and periodic updates – create inefficiencies, increase operational costs, and expose institutions to compliance failures. Static KYC leaves gaps where high-risk customers can go undetected for months, leading to enforcement actions and heavy fines.

Perpetual KYC Catalyst by ÎÚÑ»´«Ã½ is an industry-first sandbox that enables you to test and refine your pKYC safely. It includes a secure, structured environment where financial institutions can test, refine, and optimize pKYC before full deployment.

Developed in collaboration with leading RegTech providers, its modular, flexible architecture helps firms identify the best approach in practice for a seamless transition from legacy to a modernized pKYC environment, including the ability to leverage AI/multi-agent AI KYC solutions.

You’ll be able to accelerate adoption, reduce risk, and ensure regulatory compliance, enabling your organization to transition to real-time, continuous KYC with confidence.

Key benefits:

  • Safe testing environment to refine Perpetual KYC strategies without disrupting operations.
  • Seamless integration with existing cloud platforms and technologies.
  • KYC automation to provide real-time risk monitoring for improved compliance and fraud prevention.
  • Reduced operational costs by streamlining KYC services and minimizing manual efforts.
  • Regulatory alignment with a framework designed to meet compliance expectations.
  • Scalable and future-ready to support long-term transformation.

Stay ahead of financial crime and book a demo session today.

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Unveiling Real-Time KYC Sandbox for Continuous Compliance

Introducing the industry’s first perpetual Know Your Customer sandbox, enabling financial institutions to achieve real-time, continuous complian

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Financial crime
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Meet our experts

Manish Chopra

Global Head, Risk and Financial Crime Compliance
Manish is the EVP and Global Head for Risk and Financial Crime Compliance for the Financial Services Business at ÎÚÑ»´«Ã½. A thought leader and business advisor, he partners with CXOs of financial services and Fintech/payments organizations to drive transformation in risk, regulatory and financial crime compliance.
Samar Pratt

Samar Pratt

Global Head, Financial Crime Compliance Advisory
Samar is the global head of ÎÚÑ»´«Ã½â€™s FCC advisory business and helps clients enhance their FCC control frameworks through advice and tech enabled solutions across the three lines of defence. She has led several high-profile monitorships on behalf of the U.S and UK regulatory authorities including the US Department of Justice.
Mike-Roe

Michael Roe

Americas Regional Lead, Financial Crime Compliance Advisory
Michael leads the Americas FCC advisory business for ÎÚÑ»´«Ã½. An industry veteran in anti-money laundering and sanctions screening, he has been engaged in high-profile monitorships and sanctions compliance programs of global financial institutions.
Brett Hames

Brett Hames

EMEA Regional Lead, Financial Crime Compliance Advisory
Brett leads the EMEA FCC advisory business for ÎÚÑ»´«Ã½. He has a rich experience in anti-financial crime compliance, business intelligence and fraud risk advisory, which includes building global business intelligence functions at major financial institutions.

Jeffrey F. Ingber

Senior Advisory Consultant, Risk and Financial Crime Compliance
A former ex-Senior Fed Official, Jeff runs ÎÚÑ»´«Ã½ #RegDesk that helps clients stay abreast of developments in the FCC landscape and demystifies complex regulations into clear actionable insights. He provides a rage of advisory services to clients across the FCC lifecycle and helps them tackle the ever-changing global risk landscape.
Supriyo-Guha

Supriyo Guha

Practice Lead, Financial Crime Compliance
Supriyo is the practice lead for financial crime compliance at ÎÚÑ»´«Ã½. He leads strategic industry-first initiatives to help clients transform their anti-financial crime functions and heads Go-to-market for ÎÚÑ»´«Ã½â€™s marquee FCC clients.
Harinder Sudan

Harinder Sudan

Senior Director, Risk & Compliance
Harinder is the EMEA FCC transformation lead at ÎÚÑ»´«Ã½. He leads strategic industry first initiatives (pKYC sandbox and KYC AI / Agentic AI) to help clients transform their KYC operating model.

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