Capgemini Unveils Industry-First Perpetual KYC Sandbox for Real-Time Compliance

Capgemini launches KYC sandbox for financial institutions

Capgemini has launched a know your customer (KYC) sandbox designed to assist financial institutions in shifting from outdated, manual review processes to continuous, data-driven KYC models. Created in partnership with various technology firms, this framework supports both perpetual KYC (pKYC) and event-triggered assessments. It enables organisations to safely test these new approaches in a controlled setting. The sandbox provides a secure enviro…

Capgemini Unveils Industry-First Perpetual KYC Sandbox for Real-Time Compliance

Capgemini today 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. A first of its kind, Capgemini has collaborated with multiple technology partners to orchestrate the integration of this architecture.

Capgemini launches perpetual KYC sandbox to transform compliance practices

Capgemini has launched a first-of-its-kind pKYC sandbox, aimed at helping financial institutions adopt a real-time, continuous compliance framework. The new solution addresses the challenges associated with outdated and labour-intensive static KYC procedures, which expose firms to operational risks and regulatory vulnerabilities. With financial crime constantly evolving, Capgemini’s pKYC sandbox supports a more dynamic approach to anti-money lau…

What Is KYC in Banking? A Smart Strategy Can Deliver Big Benefits

What is KYC in banking? Discover how a smart KYC strategy can deliver big benefits to banks and credit unions.