In our pKYC series we have explored the concept of pKYC and the technologies behind it, but what is it like operationally to practice this modern process and yield positive outcomes? In this final installment of the pKYC series, Jessica Cath, Head of Financial Crime Project Delivery at FINTRAIL, discusses her unique experiences and perspectives as an active practitioner in compliance to answer this question.

Visit the Moody’s Analytics KYC website for more information on how to implement pKYC in your organization.

And visit FINTRAIL’s website for even more resources:

FINTRAIL Insights Page

pKYC Miniseries: Part 3