Perpetual KYC (pKYC) Convergence Summary Report

Periodic KYC reviews can miss material changes in customer risk, while monitoring every change can overwhelm compliance teams. At a London event convened by Quantifind and Protiviti, senior leaders explored how to distinguish meaningful risk events from noise and make perpetual KYC practical. This report captures their insights on data quality, AI, governance, and the organizational barriers to continuous monitoring. Download it for five key takeaways and practical advice on where to start.