Move from manual KYC reviews to event-driven oversight
Join Stephen Platt, Founder and CEO at KYC360, and Tom Devlin, Co-Founder and CCO, for a behind-the-scenes exploration of how Customer Lifecycle Management (CLM) is redefining customer risk management for financial institutions. Discover how KYC360’s CLM solution seamlessly integrates post-onboarding KYC processes, streamlines and automates periodic reviews, and delivers a comprehensive, real-time view of risk throughout every stage of the customer lifecycle. In this exclusive session, we will address pressing operational compliance hurdles associated with traditional periodic review models, highlight common pitfalls such as operational inefficiencies and data silos, and outline innovative strategies to elevate both efficiency and regulatory performance.
Despite the critical nature of ongoing KYC obligations, many compliance teams remain reliant on outdated tools, managing reviews and unscheduled KYC updates through spreadsheets, fragmented email correspondence, and rekeying data between disconnected systems. KYC360 CLM addresses these challenges by consolidating KYC data and documentation into a single, continuously updated platform that features real-time risk scoring and responsive, event-driven workflows. This enables compliance professionals to eliminate manual data chase, prioritise reviews by risk level, and ensure all actions are audit-ready for ongoing regulatory scrutiny.
Date: 10th December 2025
Time: 3:00pm - 4:00pm (GMT/UK Time)
In this session, you can see how CLM helps you:
- Move from manual KYC reviews to event-driven oversight with live recalculation when data or models change.
- Automate periodic reviews and KYC trigger events (such as expiring IDs, sanctions, adverse media) with predefined, jurisdiction-specific workflows.
- Collect missing data instantly by nominating fields and generating external data-collection links.
- Report at business-line and group level on risk distribution, KYC adequacy, and review requirements.
- Maintain full regulator transparency with a complete audit trail
- Control access with granular permissions across services and business lines
Simply fill in the form to register for the webinar.
