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Companies implementing Perpetual KYC (Know Your Customer) (pKYC)

Perpetual KYC (pKYC), also called event-driven KYC, is a continuous, real‑time customer due‑diligence approach that uses AI and machine learning to constantly monitor and refresh client information, replacing periodic verification.

List of companies that implement Perpetual KYC (Know Your Customer) (pKYC)

This is sourced from job postings — companies only hire for what they actively use or plan to adopt · how we source this →

  • TD logo
    CanadaEmployees106kRevenue$35BBanking
    Perpetual KYC (Know Your Customer) (pKYC)Medium confidence
  • Commonwealth Bank logo
    AustraliaEmployees48kFinancial Services
    Perpetual KYC (Know Your Customer) (pKYC)Medium confidence
  • Cognizant logo
    United StatesEmployees372kRevenue$19BIT Services and IT Consulting
    Perpetual KYC (Know Your Customer) (pKYC)Medium confidence
  • Adyen logo
    NetherlandsEmployees5.7kRevenue$9.5BFinancial Services
    Perpetual KYC (Know Your Customer) (pKYC)Medium confidence
  • FrankieOne logo
    AustraliaEmployees102Revenue$2.2MIT Services and IT Consulting
    Perpetual KYC (Know Your Customer) (pKYC)Medium confidence
  • Standard Chartered logo
    United KingdomEmployees85kRevenue$16BBanking
    Perpetual KYC (Know Your Customer) (pKYC)Medium confidence
  • Fenergo logo
    IrelandEmployees711Revenue$107MFinancial Services
    Perpetual KYC (Know Your Customer) (pKYC)Low confidence
  • Crypto.com logo
    SingaporeEmployees7.5kRevenue$1.2BFinancial Services
    Perpetual KYC (Know Your Customer) (pKYC)Low confidence
  • Guidehouse logo
    United StatesEmployees16kRevenue$1.9BBusiness Consulting and Services
    Perpetual KYC (Know Your Customer) (pKYC)Low confidence
  • Deutsche Bank logo
    GermanyEmployees85kRevenue$29BFinancial Services
    Perpetual KYC (Know Your Customer) (pKYC)Low confidence

Showing top companies out of 93 that implement Perpetual KYC (Know Your Customer) (pKYC). Get the full list on TheirStack.

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