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.

https://www.paymentsjournal.com/perpetual-motion-the-case-for-continuous-kyc/ https://www.paymentsjournal.com/perpetual-motion-the-case-for-continuous-kyc/ A https://web.archive.org/web/20260413165021/https://relycomply.com/how-criminals-exploit-kyc-vulnerabilities/ https://relycomply.com/how-criminals-exploit-kyc-vulnerabilities/ https://relycomply.com/how-criminals-exploit-kyc-vulnerabilities/ advertisement of service A https://web.archive.org/web/20260308192723/https://www.paymentsjournal.com/perpetual-motion-the-case-for-continuous-kyc/ 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.