Automate perpetual KYC and continuous monitoring
Detect changes in customer risk as they happen, trigger the right reviews at the right time, and keep compliance workflows current with less manual effort.
Less false positives, more confidence
One centralised platform that handles your entire client lifecycle management.
Say goodbye to periodic reviews
and apply event-driven perpetual KYC
Detect changes in customer risk as they happen, trigger the right reviews at the right time, and keep compliance workflows current with less manual effort.
Track customer changes continuously
Monitor for relevant changes across customer data, risk indicators, and review triggers so teams can respond when a profile changes, not just when a scheduled review comes due.
Trigger reviews based on risk events
Launch refreshes, escalations, or remediation steps when meaningful events occur. This supports a more targeted approach than relying only on fixed review cycles.
Maintain a current view of customer risk
Keep customer profiles, due diligence status, and monitoring outcomes aligned with the latest available information so decisions reflect current exposure rather than outdated assumptions.
Say goodbye to periodic reviews
and apply event-driven perpetual KYC
Detect changes in customer risk as they happen, trigger the right reviews at the right time, and keep compliance workflows current with less manual effort.
Track customer changes continuously
Monitor for relevant changes across customer data, risk indicators, and review triggers so teams can respond when a profile changes, not just when a scheduled review comes due.
Trigger reviews based on risk events
Launch refreshes, escalations, or remediation steps when meaningful events occur. This supports a more targeted approach than relying only on fixed review cycles.
Maintain a current view of customer risk
Keep customer profiles, due diligence status, and monitoring outcomes aligned with the latest available information so decisions reflect current exposure rather than outdated assumptions.
“Muinmos' ongoing monitoring functionality ensures Crossover can be confident it is sufficiently aware of any changes to that need to be appraised. It significantly reduced the time spent in gathering required information, saving on manual efforts and ensuring clear audit trails".
Paul Cusack
Global Head of Operations at Crossover Markets
“Muinmos' ongoing monitoring functionality ensures Crossover can be confident it is sufficiently aware of any changes to that need to be appraised. It significantly reduced the time spent in gathering required information, saving on manual efforts and ensuring clear audit trails”.
Paul Cusack
Global Head of Operations at Crossover Markets
Improve control across the customer lifecycle
Perpetual KYC delivers practical benefits beyond compliance by helping teams act sooner, work smarter, and manage change more confidently.
Focus effort where it matters most
By triggering follow-up only when risk-relevant changes occur, teams can spend less time on low-value periodic reviews and more time on cases that truly need attention.
Avoid unnecessary friction
A more dynamic monitoring model helps reduce repeated requests for unchanged information and supports a smoother experience for lower-risk customers.
Support scalable growth
Handle larger volumes with more consistency. As customer numbers grow, automated monitoring helps firms maintain oversight without scaling manual review effort at the same rate.
Start onboarding with Muinmos today
Start onboarding with Muinmos today
FAQ
Perpetual KYC, or pKYC, is a continuous approach to customer due diligence that monitors and updates customer information over time instead of relying only on fixed periodic reviews. It is commonly described as event-driven, ongoing, or continuous KYC.