Triggers
Ownership changes, adverse media, and transaction anomalies trigger refresh tasks.
Glossary/Perpetual KYC
Perpetual KYC
Perpetual KYC continuously monitors customer data and events instead of relying only on periodic reviews.
How FinanceAI handles this
Screening refresh and document updates can re-run rules with new traces for audit.
Related terms
Questions
Replace annual review?
Often complements it — high-risk accounts refresh more frequently.