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PAS-CRKYC

Corporate Re-KYC

Refreshing the corporate file without depending on anyone remembering.

THE CHALLENGE

Ownership changes or expired documents may go unnoticed until an audit.

CURRENT OPERATING STATE

  • Annual review driven by manual work

WHAT CHANGES

  • Changes trigger a task immediately

THE DIGITAL JOURNEY

  1. 01Change or due-date signal
  2. 02Missing document requested
  3. 03Re-assessment
  4. 04Documented closure

AUTOMATION

  • Expiry is detected automatically

GOVERNANCE

  • A complete change history is retained

EXCEPTIONS

  • A controlled path for a non-responsive entity

MANAGEMENT VISIBILITY

  • Corporate files due

HUMAN DECISIONS

  • Judging the impact of an ownership change

Let the system handle repetitive work. Let people focus on the work that requires people.

RELATED PAS CAPABILITIES

Corporate KYCIndividual Re-KYC

The PAS team can provide the appropriate material on request.

THE NEXT STEP

Would you like to explore this solution in more depth?

Would you like to see how an ownership change is detected automatically?