How 2020 Has Changed KYC Forever: A Yearly RecapRead more
November 16, 2020
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November 19, 2020
Perpetual KYC is not another buzz word thrown around in the compliance world. It’s the future of KYC and today we’ll lay down all the reasons that make it so important. Are you ready? Let’s dive right in. What Is Perpetual KYC? Perpetual KYC refers to a continuous review of clients and entities. Traditional KYC […]continue reading