Solution
Perpetual KYC
Perpetual KYC keeps each customer’s risk picture current, instead of refreshing it once a review falls due. EyesClear collects the data on the customer from your own records and from the public records, analyses it, scores the customer against rules your compliance team sets, and re-runs that analysis on the customer groups you choose. Your analysts review the result and sign it off.
01 What it covers
Customer risk kept current between reviews, not only at them.
- Data collection
- Customer records, KYC files and transaction behaviour from your own systems, gathered by rules you set. Alongside them, what the public records say about the customer and the people behind it.
- AI analysis
- The AI reads that evidence, maps the customer’s connections and summarises what it shows. Every output traces back to its source.
- Rules-based customer scoring
- The score comes from rules your compliance team writes and can change without a vendor request. It is driven by what the customer actually does, not only by the attributes on the CRM and KYC file.
- Periodic re-analysis of customer groups
- Choose a group — high-risk customers, a sector, a jurisdiction — and the analysis re-runs on that group on a schedule. The results arrive in the same review queue as everything else.
A risk rating that reflects what the customer is doing now, with the evidence to show why.
Perpetual KYC
02 How it is delivered
On-premise or private cloud · public-record search
Collection from your own systems, the AI analysis, the scoring and the review all run on the EyesClear Platform, inside your perimeter. The public-record half is collected by EyesClear Investigations, which goes out with the name being screened and nothing else.
How the Platform works →What Investigations does →Security & LLM governance →
Your analysts review, decide and sign. Nothing closes without that signature.
03 The other solutions
Each runs on its own
Start with the one your backlog calls for. None of them asks you to replace what already works.
- FI Management →
Your SWIFT traffic, captured once and put to work.
- SAR Narrative Drafting & Regulatory Reporting →
From the alert your AML system raised to the filing, in one queue.
- Live Entity Investigations →
The half of the case you do not hold, quoted and sourced.
Start with the solution your backlog needs
Book a demo and we will run it on your own scenarios. Live Entity Investigations is free to try for financial institutions and their regulators — five searches, nothing to integrate.