Perpetual KYC solved for your business
Streamline ongoing KYC processes and reduce costs through Aryza Validate’s end-to-end platform that revolutionises the traditional AML compliance process via our perpetual KYC solution.
Perpetual KYC for your business
Aryza Validate is the right balance of speed and fraud prevention ensuring you meet your AML compliance requirements by providing ongoing due diligence that aligns with the dynamic nature of regulatory requirements and client data.
Ongoing Monitoring
Continuous monitoring of clients is an operational burden and one that can be significantly reduced by automating the process with our future-focused platform.
Risk Management and Compliance: Stay ahead of potential breaches with real-time monitoring and updates.
Improved Client Experience: Reduce friction in customer interactions with seamless, behind-the-scenes due diligence.
Embracing Technology for AML Compliance
Periodic reviews can be costly and labour-intensive processes, particularly in banking. By automating this process with our digital identity verification software, organisations can reduce their operating costs and risk level whilst improving operational efficiencies.
Our platform embodies technological advancements in identity verification and regulatory compliance. With Aryza Validate, the KYC process is no longer a challenge but a seamless part of your operational workflow.
Reduced Risk
Perpetual KYC will give your firm almost immediate updates to changes in customer information. This will enable you to make risk-based decisions with greater confidence as the data you will be working with is accurate and up to date.
While Perpetual KYC is a progressive practice, Aryza Validate addresses common challenges such as the need for quality data and adapting to new procedures, ensuring a smooth transition and robust compliance framework.
Frequently Asked Questions
Perpetual KYC is a modern approach to customer due diligence that maintains up-to-date customer information through continuous, real-time monitoring, as opposed to the traditional method that relies on periodic checks.
Perpetual KYC offers several advantages, including operational cost reduction, improved data accuracy, enhanced compliance with regulations, efficient risk management, and a better overall customer experience.
By automating the KYC process, perpetual KYC reduces the need for customers to repeatedly provide information, leading to a smoother and more streamlined client journey.
Traditional KYC is often a manual, time-intensive process conducted at set intervals. Perpetual KYC, on the other hand, is an ongoing automated process that keeps customer data current and reduces the risk of outdated information.
There may be initial costs involved in transitioning to a perpetual KYC system, but the long-term savings in operational costs and improved efficiency typically offset the initial investment by as much as 3:1!
Contact us
"*" indicates required fields