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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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Research and insights

TechnoVision 2025: Financial Services
See all our insights on banking and capital markets

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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, FCC Advisory Solutions
Over 25+ years of banking, compliance and internal controls experience at large international banks and consultancy firms. She specialises in Anti-Money Laundering, Sanctions and ABC.
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 Ingber

Financial Industry Consultant/Director of Business Development/Advisor
Supriyo-Guha

Supriyo Guha

Senior Director, Financial Crime Compliance ÎÚÑ»´«Ã½
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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