Continuous KYC (cKYC)

Continuous KYC (cKYC) is the ongoing process of monitoring and updating customer information to ensure that Know Your Customer (KYC) records remain accurate and compliant with regulatory standards. Unlike traditional KYC, which is done at onboarding, continuous KYC involves periodic reviews and real-time monitoring of customer behavior and data.

Implementing cKYC helps organizations detect potential risks early, reduce fraud, and maintain compliance with anti-money laundering (AML) regulations.