Viewing entries tagged
KYC

Capgemini unveils industry-first perpetual ‘Know-Your-Customer’ sandbox to enable real-time continuous compliance for financial institutions

Comment

Capgemini unveils industry-first perpetual ‘Know-Your-Customer’ sandbox to enable real-time continuous compliance for financial institutions

Capgemini announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes and labor-intensive periodic reviews towards perpetual KYC (pKYC) and event-based reviews.

Comment