KYC Periodic Reviews: Automate Customer Re-Verification

The KYC Periodic Reviews feature automates the process of maintaining up-to-date customer information. The system automatically identifies approaching review dates, notifies users to refresh their data, and initiates a full re-verification upon resubmission.

Operational Workflow

1. Schedule Trigger: The system calculates the next review date based on the customer’s latest approved KYC submission.
2. Automated Reminder: Configurable email notifications prompt users to revisit their profile before the deadline.
3. Profile Refresh: Users update changed information, upload new documents, or confirm existing details.
4. Full Re-verification: Resubmitted data automatically runs through configured checks (ID verification, Face Match, Liveness, and AML screening).
5. Cycle Reset: Once approved, the customer profile is updated, and the review timer resets for the next cycle..

Customization Options

Every organization has unique regulatory demands. You can customize your review intervals, reminder lead times, and email messaging to align perfectly with your compliance policies.

Getting Started

To discuss your review requirements or request a custom setup, reach out to our team at [email protected].