Make the transition to real-time, continuous compliance with Perpetual KYC Catalyst

With increasing pressure to keep up with evolving financial crime and regulatory expectations, perpetual KYC (pKYC) is crucial.

 

Traditional KYC services – reliant on manual reviews and periodic updates – create inefficiencies, increase operational costs and expose institutions to compliance failures. Static KYC leaves gaps where high-risk customers can go undetected for months, leading to enforcement actions and heavy fines.

 

Perpetual KYC Catalyst by Capgemini is an industry-first sandbox that enables you to test and refine your pKYC safely. It includes a secure, structured environment where financial institutions can test, refine, and optimize pKYC before full deployment.

 

Developed in collaboration with leading regtech providers, its modular, flexible architecture helps firms identify the best approach in practice for a seamless transition from legacy to a modernised pKYC environment, including the ability to leverage AI/multi-agent AI KYC solutions.

 

You’ll be able to accelerate adoption, reduce risk and ensure regulatory compliance, enabling your organisation to transition to real-time, continuous KYC with confidence.

 

Key benefits:

• Safe testing environment to refine perpetual KYC strategies without disrupting operations.
• Seamless integration with existing cloud platforms and technologies.
• KYC automation to provide real-time risk monitoring for improved compliance and fraud prevention.
• Reduced operational costs by streamlining KYC services and minimising manual efforts.
• Regulatory alignment with a framework designed to meet compliance expectations.
• Scalable and future-ready to support long-term transformation.

Stay ahead of financial crime and book a demo session today.