Perpetual KYC Guide

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Automating Third-Party Compliance

 

As KYC regulations and workloads continue to grow, compliance departments are reaching breaking point. Fortunately, a new set of techniques and technologies is emerging to help compliance professionals to reduce their costs and workload.   

In the Perpetual KYC guide, we explore the challenges facing compliance professionals, including the findings of our survey on the impact of compliance regulations. Then we look at  how automated onboarding and always-on compliance help to address these challenges. While we focus on KYC, this guide is equally valuable for other third-party compliance needs.  

Read it start to finish or jump straight to the section that interests you most. 

  • Survey: Impact of compliance regulations 
  • Always-on compliance and perpetual KYC
  • The surprising cost savings of Perpetual KYC
  • Peeling the onion of Ultimate Beneficial Ownership
  • Checklist: are you ready for Perpetual KYC?
  • Introducing D&B Risk Analytics Compliance Intelligence

Download the guide now