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Capgemini unveils perpetual ‘Know-Your-Customer’ real-time continuous compliance sandbox automatically alerting firms to changes in a customer’s circumstances that could affect their risk profile, enabling them to re-assess their risk exposure to the customer

May 5, 2025 //  by Finnovate

Capgemini has launched a technology sandbox to help financial institutions transition from static Know-Your-Customer (KYC) processes to perpetual KYC (pKYC) and event-based reviews. The sandbox, a first of its kind, provides a secure environment for firms to test and demonstrate the effectiveness of pKYC processes. It allows firms to automatically alert firms to changes in a customer’s circumstances that could affect their risk profile, enabling them to re-assess their risk exposure to the customer. Capgemini’s sandbox model is flexible and modular, allowing organizations to implement it across their cloud platforms and technologies. The sandbox is designed to meet regulatory requirements and demonstrate how financial institutions are mitigating inherent risk exposure more effectively. It also demonstrates the industry’s ability to demonstrate excellence in achieving real-time KYC requirements. Key benefits of Capgemini’s new pKYC sandbox include: A safe testing environment: a secure environment where new KYC processes, policies, or technologies can be tested without risking real customer data leakage or compliance failures. Best-of-breed solutions: integration of key components from best-of-breed RegTech solutions and accelerators. Real-time visualization: ability to visualize pKYC in action to gauge benefits and showcase the framework to regulators. Quantifiable business impact: rapid end-to-end testing of the tech stack and processes leading to much faster feasibility of the pKYC operating model and creation of the associated business case. Operational readiness: identifies operational bottlenecks and optimizes workflows to enable full-scale deployment with confidence.

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Category: Innovation Topics, Authentication & Identity

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