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[ARTICLE · art-122878] src=discuss.privacyguides.net ↗ pub= topic=ai-policy verified=true sentiment=· neutral

Perpetual KYC

PaymentsJournal and RelyComply advocate for continuous know-your-customer (KYC) processes, integrating more data brokers and AI to strengthen identity verification, despite privacy concerns. The proposals aim to reduce fraud by making KYC checks more frequent and data-driven.

read1 min views1 publishedSep 8, 2026

https://www.paymentsjournal.com/perpetual-motion-the-case-for-continuous-kyc/ A

https://relycomply.com/how-criminals-exploit-kyc-vulnerabilities/ (advertisement of service) A

Two articles proposing making KYC stronger/more frequent and integrating more data brokers and AI

Is there any hope for reducing know-your-customer (KYC)? It’s one of the privacy issues that would be hardest switch off of services that do it.

source & further reading
discuss.privacyguides.net — original article Rakarrack-0.6.1 port making progress! ( AI assisted ) Cloud Storage Poll Welcome to Haiku basic(Haiku Docs, Haiku slide and Haiku sheets)
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