Perpetual KYC
Achieve next-level near-real time Perpetual KYC
Leverage Perpetual KYC on the RegTechONE platform to supercharge Risk Management and readiness for quick and effective periodic reviews. RegTechONE users simply configure workflows to align Perpetual KYC monitoring to their AML Compliance and GRC needs.
Trusted by leading financial institutions around the world
Gain near-real time Risk intelligence with low-touch efficiency
Perpetual KYC on the RegTechONE platform automates and integrates the work of Periodic Review. Boost the effectiveness and efficiency of your AML Compliance Solution or KYC CDD solution with Perpetual KYC.
Perpetual KYC: Powerful innovation to achieve near-real time Risk Management
Perpetual KYC has arrived, and we all are cheering. Not because it replaces the process of Periodic Review—it doesn’t. But Perpetual KYC can—and will—supercharge your Risk Management and your readiness for quick and effective Periodic Reviews.
Frequently asked questions
Are you curious yet what RegTechONE can do for you? Let’s talk. And to learn more here, check out these FAQs.
Perpetual KYC continuously refreshes customer risk data so institutions can detect risk-relevant changes quickly instead of waiting for a scheduled periodic review. On RegTechONE, pKYC augments—not replaces—periodic reviews by supplying near-real-time risk intelligence that accelerates and improves the quality of those reviews.
RegTechONE connects near-real-time data subscriptions via a Perpetual Data Interface and monitors for events using configurable libraries. It also supports daily list updates for screening and can automatically re-run a client’s risk rating when new risk-relevant data appears.
Derived risk is a current risk view computed by combining multiple signals (e.g., sanctions/adverse-media updates, behavior patterns, geography) as new data lands. In RegTechONE’s pKYC, those updates can trigger automated re-scoring and workflows, so reviewers focus on material changes rather than static snapshots.
By ingesting updates automatically (screening data, external feeds) and re-running risk when events occur, RegTechONE minimizes manual checks and “big-bang” reviews, while ensuring investigative attention is applied when it matters.
Yes. pKYC settings and triggers are configured without code so institutions can tailor thresholds, events, and actions to their AML and GRC needs quickly.
Commercial banks, insurers, MSBs, fund administrators, and other institutions with evolving risk profiles benefit from near-real-time change detection and faster, better periodic reviews.
Yes. pKYC feeds alerts and re-scoring outcomes into RegTechONE workflows and Dynamic Case Manager so investigators have unified context for faster triage and escalation.
Near-real-time risk intelligence, quicker periodic reviews, and less manual re-work—delivered through integrated data subscriptions, daily screening updates, and auto re-scoring on material changes.
Start achieving more today.
We are so confident in the power of RegTechONE to transform your GRC and AML Compliance solutions that we will prove it to you. Contact us today to experience all the ways that RegTechONE is The Power of Everything.
