https://www.veriff.com/podcasts/perpetual-kyc-next-evolution-of-compliance
Why Perpetual KYC (pKYC) Is the Next Evolution of Compliance
Learn how perpetual KYC (pKYC) is revolutionizing compliance with continuous monitoring, lower risk, and smarter regulatory decisions.
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https://fincom.co/aml-suite-for-financial-institutions/perpetual-kyc-pkyc-ongoing-aml-screening/
FINCOM | Perpetual KYC (pKYC) Ongoing Sanction Screening
Screening your entire data base ongoingly, using smart alert suppression to reduce your operational burden while ensuring OFAC compliance.
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https://www.garp.org/risk-intelligence/culture-governance/always-compliance-perpetual-kyc-21003
Always-On Compliance: Perpetual KYC
Oct 3, 2025 - Streamlining customer onboarding and ongoing reviews with real-time, end-to-end automation for faster, efficient processes. Read more!
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https://www.alloy.com/blog/perpetual-kyc-risk-based-compliance
Perpetual KYC: an automated risk-based approach to compliance? | Alloy
Dec 17, 2025 - Perpetual KYC uses automated KYC verification to continuously monitor customers, keeping risk profiles current and maintaining compliance with regulations.
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https://dvararesearch.com/from-periodic-to-perpetual-rethinking-the-process-of-kyc/
From Periodic to Perpetual - Rethinking the process of KYC - Dvara Research
Mar 31, 2026 - This blog is based on the recent uptake in conversations on the reformation of the know-your-customer (KYC) process in the financial sector. We find the...
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